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Leonid Mikhailovich ROSHAL

Person of interest · Politician · Sanctioned entity
Leonid Mikhailovich ROSHAL is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameLeonid Michailowitsch Roschal · Leonid Michajlovitj ROSJAL · Leonid Michaylovitsj Rosjal · Leonid Mikhailovich ROSHAL · Leonid Mikhailovitj Rosjal · 14 more...[sources]
Other nameLeonid Mihailovici Roșal · Leonid Mikhailovich Roshal · Leonid Roschal · Leonid Roshal · Lev Roshal · 8 more...[sources]
Birth date[sources]
Place of birthLivny · Livny, RUSSIAN FEDERATION · Livny, Russian Federation · Livny, ex-URSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameLeonid · Leonid Mikhailovich · ЛЕОНИД · Леонид[sources]
INN773606050626[sources]
Last nameROSHAL · Roshal · РОШАЛЬ[sources]
Middle nameMikhailovich · Михайлович[sources]
PatronymicMikhailovich · МИХАЙЛОВИЧ · Михайлович[sources]
Wikidata IDQ1346360[sources]
PositionCo-Chairman of the Central Headquarters of the All-Russia People’s Front · Presidential proxies in elections · Доверенные лица президента на выборах[sources]
EducationDoctor of Sciences in Medicine (1970) · Russian National Research Medical University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Leonid Roshal is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”. He has also made personal statements in support of the military action against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Leonid Roshal est coprésident du comité central du Front populaire panrusse. Sous son contrôle et sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermédiaire de la campagne sur les réseaux sociaux "Tout pour la victoire!", qui collecte des dons matériels et financiers en vue de soutenir les unités militaires des soi-disant "République populaire de Donetsk" et "République populaire de Louhansk". Il a également fait des déclarations à titre personnel en faveur de l’action militaire contre l’Ukraine. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Co-chairman of the All-Russia People's Front - a quasi-public organization that supports the actions of the Russian authorities and aggression against Ukraine

ACF List of War Enablers non-official source,

Authorized representative of presidential candidate Vladimir Putin. Authorized representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: President of the State Budgetary Healthcare Institution of the City of Moscow "Research Institute of Emergency Pediatric Surgery and Traumatology" of the Moscow Department of Health, President of the Union of Medical Community "National Medical Chamber", Hero of Labor of the Russian Federation. ---- Co-chairman of the Central Headquarters of the All-Russian public movement “People's Front “For Russia”” (a socio-political movement created by Putin in 2011. Controlled by the state. It is on the sanctions lists of the European Union countries for supporting the war in Ukraine). Member of the Council for Public Television (a state-controlled propaganda television channel).

ACF List of War Enablers non-official source,

Russian physician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,356

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

ACF List of War Enablers7,940

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

French National Asset Freezing System5,106

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata376,010

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


Source data IDs: eu-tb-logical-149643 · acf-4170c3d3c2f6311e70493f6ec209775eaecba42c · ch-seco-61171 · ua-nazk-person-8666 · mc-freezes-a2f6b52329b77c680927c09f88f53a970a2d33ed · acf-2ebe9f327ba060824a8caed5098351634d3e634f · ru-inn-773606050626 · eu-fsf-eu-9665-35 · ua-nsdc-22289-rosal-leonid-mihajlovic · fr-ga-6464 · ua-nabc-person-8666-roshal-leonid-mikhailovich

For experts: raw data explorer