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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONID PETROVICH RESHETNIKOV · Leonid Petrovich Reshetnikov · Leonid Petrovič Rešetnikov · Leonid Petrowitsch Reschetnikow · Leonid Rechetnikov · | [sources] | |||
| Other name | LEONID RESHETNIKOV · Leonid Petrovich Reshetnikov · Leonid Pietrowicz Rieszetnikow · Leonid Reschetnikow · Leonid Reshetnikov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Potsdam | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | LEONID PETROVICH · Leonid | [sources] | |||
| Last name | RESHETNIKOV · Reshetnikov | [sources] | |||
| Middle name | Petrovich | [sources] | |||
| Wikidata ID | Q18276710 | [sources] | |||
| Position | Supervisory Board Member, Tempbank | [sources] | |||
| Education | National University of Kharkiv | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian public figure, historian, publicist and propagandist. Actively supports Russia's aggression against Ukraine and the actions of the Russian authorities.
Soviet-Russian secret agent (born 1947)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-21230 · acf-88a622a68ba5cd472fbd91ddfdfd238f492a92a2 · usgsa-s4mr5czyn · NK-NtqrNg5EJpoBsUWkWoUHnyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Employee of the Foreign Intelligence Service of Russia | - | - | |