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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONOV, Oleg Yurievich · Leonov Oleg Yurievich · Leonov Oleg Yuryevich · Leonov Oleh Yuriiovych · OLEG YURIEVICH LEONOV · | [sources] | |||
| Other name | LEONOV OLEG · Oleg Yuryevich Leonov · ЛЕОНОВ ОЛЕГ ЮРЬЕВИЧ · Леонов Олег Юрьевич · Леонов Олег Юрійович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Російська Федерація, м. Москва | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | OLEG YURIEVICH · Oleg · Oleg Yurievich · Oleg Yuryevich · Олег | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | LEONOV · Leonov · Леонов | [sources] | |||
| Middle name | Yurievich · Юрьевич | [sources] | |||
| Patronymic | Yuryevich · Юрьевич | [sources] | |||
| Second name | Yurievich | [sources] | |||
| Unique Entity ID | QCBHHJ711AC4 | [sources] | |||
| Wikidata ID | Q108566280 | [sources] | |||
| Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
| Education | Moscow State Automobile and Road University of Technology | [sources] | |||
| Address | 1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.
Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk
Born on 10 September 1970 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma
According to a credible public investigation, he is involved in a corrupt and election-violating scheme to finance the election of pro-government candidates. Received state funds from the budget of the city of Moscow to conduct an election campaign under the guise of providing services to the city of Moscow. Grossly violated the rules on the financing of elections.
Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.
Russian public and political figure
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-135632 · ca-sema-1-part-1-1233-ru-oleg-yurievich-leonov · nz-ru-ind-903 · ca-sema-1-1233-ru-oleg-yurievich-leonov · au-dfat-7165-oleg-yurievich-leonov · acf-5466e59ba56aed0306321e10bcc8354b2ac48a69 · eu-fsf-eu-7442-9 · nz-ru-ind-892-oleg-leonov · ofac-37338 · ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68 · acf-fb90325515f40f05076df24b3fcd197edf4d1683 · ua-nsdc-16757-leonov-oleg-urijovic · NK-U72V2PMz3uqXYXHhzLxauX · usgsa-s4mrn6prf · gb-coh-6bhuasayvcfbg1hujjjkze26tfg · gb-fcdo-rus0448 · ja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc · mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b · fr-ga-4203 · gb-hmt-14393 · ch-seco-50129For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Japan | Ministry of Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Okhotny Ryad str, 103265 | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the State Duma | - | ||
| member of the State Duma | - | - | |
| Deputy of the State Duma of the Russian Federation | - | - | |