Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Grigori Leps · Grigorij Leps · Grigorij Viktorovič Leps · Grigorijus Lepsas · Grigoriy Leps · | [sources] | |||
Other name | Grigori Lepsveridze · Grigori Viktorovici Lepsveridze · Grigori Viktorovits Lepsveridze · Grigori Viktorovitš Lepsveridze · Grigori Wiktorowitsch Lepsweridse · | [sources] | |||
Weak alias | Григорий Лепс | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sochi · Sochi, RUSSIAN FEDERATION · Sochi, Russian Federation · Sotchi, région de Krasnodar, ex-URSS · Sotchi, région de Krasnodar, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Georgia · Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Grigori · Grigoriy · Grigoriy Viktorovich · ГРИГОРИЙ · Григорий | [sources] | |||
INN | 770165009200 | [sources] | |||
Last name | LEPSVERIDZE · Leps · Lepsveridze · ЛЕПСВЕРИДЗЕ | [sources] | |||
Middle name | Viktorovich · Викторович | [sources] | |||
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] | |||
Website | grigoryleps.ru | [sources] | |||
Wikidata ID | Q1187527 | [sources] | |||
Position | Chanteur, musicien, compositeur et producteur de musique russe · Russian singer, musician, composer and music producer | [sources] | |||
Religion | Eastern Orthodox Church | [sources] | |||
Ethnicity | Georgians | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles 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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ch-seco-59063
· NK-JQArzSEmkCM5xgimMgvxNz
· fr-ga-5290
· ru-inn-770165009200
· eu-tb-logical-146958
· mc-freezes-89b829867db0c02e78c98f6f03304c4ec0c7cd41
· ua-nsdc-20038-lepsveridze-grigorij-viktorovic
· eu-fsf-eu-9335-4
· acf-9628166ece8b2fe3b845f5077183b9153e03c0d5
· ua-nabc-person-21713-lepsveridze-grigory-viktorovich
· ofac-16273
· ua-nazk-person-21713
· acf-f1f93bdf89b09b7065e10628426b2675d8cfdd43
· NK-LNgaQgotTbApJMk2MAxLaq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ХЛЕБОСОЛЬНОЕ ПОДВОРЬЕ ГРИГОРИЯ ЛЕПСА" | 20 | - | ||
ООО "ГАЛАКТИОН ИНТЕГРИРОВАННЫЕ СИСТЕМЫ" | 30 | - | ||
ООО "ПРОДЮСЕРСКИЙ ЦЕНТР "ГРИГОРИЯ ЛЕПСА" | 100 | - | ||
ООО "ИНЖЕНЕРНЫЙ ЦЕНТР ИНФОРМАЦИОННО-АНАЛИТИЧЕСКИХ СИСТЕМ" | 10 | - | ||
ООО "ЛЕПС-ОПТИКА" | 90 | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the LDPR | - | - |