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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORNIN, Leonid Vladimirovich · Gornin Leonid Vladimirovich · LEONID VLADIMIROVICH GORNIN · Leonid Gornin · Leonid Vladimirovich GORNIN · | [sources] | |||
| Other name | Горнин Леонид Владимирович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk · Novosibirsk, Novosibirsk region, Russia · Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | LEONID VLADIMIROVICH · Leonid · ЛЕОНИД · Леонид | [sources] | |||
| INN | 540316302800 | [sources] | |||
| Last name | GORNIN · Gornin · ГОРНИН · Горнин | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 540316302800 | [sources] | |||
| Unique Entity ID | F8EAB6N9D4T5 | [sources] | |||
| Wikidata ID | Q132886791 | [sources] | |||
| Position | Senior Federal Officials · Высшие федеральные чиновники | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Minister of Defence of the Russian Federation
Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former first Deputy Minister of Finance of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-d6ae8a0a92d8c0bd80240fa8632e0b4445cce08f · NK-9XUKD8WKrLWsy4ncqTDAsv · au-dfat-8005-leonid-vladimirovich-gornin · usgsa-s4mrqm3zb · ru-inn-540316302800 · ofac-44231 · NK-aYUwpPXckVVCD7Bx9TsLX3 · acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43For 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 | |
| Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ДЕПАРТАМЕНТ ФИНАНСОВ И НАЛОГОВОЙ ПОЛИТИКИ НОВОСИБИРСКОЙ ОБЛАСТИ | начальник управления | - | - | |