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Leonid Petrovich Reshetnikov

Person of interest · Politician · Sanctioned entity

Leonid Petrovich Reshetnikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LEONID PETROVICH RESHETNIKOV · Leonid Petrovich Reshetnikov · Leonid Petrovič Rešetnikov · Leonid Petrowitsch Reschetnikow · Leonid Rechetnikov · 7 more...				[sources]
Other name	LEONID RESHETNIKOV · Leonid Petrovich Reshetnikov · Leonid Pietrowicz Rieszetnikow · Leonid Reschetnikow · Leonid Reshetnikov · 4 more...				[sources]
Birth date	1947-02-06				[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	2024-10-17	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

Russian public figure, historian, publicist and propagandist. Actively supports Russia's aggression against Ukraine and the actions of the Russian authorities.

— ACF List of War Enablers non-official source, 2023-02-15

Soviet-Russian secret agent (born 1947)

— Wikidata non-official source, 2023-08-07

Relationships

Clients
Client	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Employee of the Foreign Intelligence Service of Russia	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

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

Wikidata Persons in Relevant Categories424,147

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata375,990

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: NK-NtqrNg5EJpoBsUWkWoUHny · acf-88a622a68ba5cd472fbd91ddfdfd238f492a92a2 · ofac-21230 · usgsa-s4mr5czyn

For experts: raw data explorer

Factsheet Descriptions Data sources

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