Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVLEV, Leonid Grigoryevich · Ivlev Leonid Grigorievich · Ivliev Leonid Hryhorovych · LEONID GRIGORYEVICH IVLEV · Leonid Grigorievich IVLEV · | [sources] | |||
Other name | IVLEV LEONID · Ivlev Leonid Grigorievich · Івлєв Леонід Григорович · ИВЛЕВ ЛЕОНИД ГРИГОРЬЕВИЧ · Ивлев Леонид Григорьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Voronezh · Voronezh Russia · Zavershye · Російська Федерація, м. Завершє | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | LEONID GRIGORYEVICH · Leonid · Leonid Grigorievich · Leonid Grigorievich · Леонид | [sources] | |||
Keywords | National government | [sources] | |||
Last name | IVLEV · Ivlev · ИВЛЕВ · Ивлев | [sources] | |||
Middle name | Grigorievich · Grigoryevich · Григорьевич | [sources] | |||
Patronymic | Grigorievich · Григорьевич | [sources] | |||
Registration number | M25QDDHZLNM1 | [sources] | |||
Second name | Grigorievich | [sources] | |||
Unique Entity ID | M25QDDHZLNM1 | [sources] | |||
Wikidata ID | Q108894565 | [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] | |||
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons 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
ca-sema-44309ae459027d47777939381c1d5ceb29b9f123
· au-dfat-6559-leonid-ivlev
· NK-ePY8LKqjgkdDADwLsbSrUE
· ca-sema-russia-1-246
· acf-d0e264ae9155aa093c2d480a93e444fec6ed12a6
· ch-seco-49295
· ua-nsdc-16725-ivlev-leonid-grigorovic
· mc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea
· gb-hmt-14341
· ca-sema-1-246-ru-leonid-grigorievich-ivlev
· usgsa-s4mrn940f
· ua-nabc-person-395-ivlev-leonid-grigorievich
· eu-fsf-eu-7276-88
· acf-c01abe18f3b2433a44bd0a99880952b04254d9e2
· fr-ga-4131
· nz-ru-ind-207-leonid-ivlev
· ua-nazk-person-395
· gb-fcdo-rus0396
· ofac-35625
· rupep-person-16683
· ja-mof-6b89d4008b31bbbf630167c0d6cc14ee6f214808
· nz-ru-ind-207
· NK-2puFmb52zTsbUcgAxrMwP7
· eu-tb-logical-134840
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 | |
Member of United Russia | - | - | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | - | |
member of the State Duma | - |