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] | |||
Registration number | QCBHHJ711AC4 | [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, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom'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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b
· usgsa-s4mrn6prf
· fr-ga-4203
· nz-ru-ind-892-oleg-leonov
· acf-fb90325515f40f05076df24b3fcd197edf4d1683
· eu-tb-logical-135632
· nz-ru-ind-903
· au-dfat-7165-oleg-yurievich-leonov
· ofac-37338
· gb-fcdo-rus0448
· ca-sema-1-1233-ru-oleg-yurievich-leonov
· ja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc
· NK-U72V2PMz3uqXYXHhzLxauX
· ca-sema-1-part-1-1233-ru-oleg-yurievich-leonov
· acf-5466e59ba56aed0306321e10bcc8354b2ac48a69
· rupep-person-16888
· ua-nabc-person-564-leonov-oleg-yuryevich
· eu-fsf-eu-7442-9
· ua-nsdc-16757-leonov-oleg-urijovic
· ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68
· gb-hmt-14393
· ua-nazk-person-564
· ch-seco-50129
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | - | |
member of the State Duma | - |