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 |
The record has been enriched with data from the following external databases:
acf-88a622a68ba5cd472fbd91ddfdfd238f492a92a2
· ofac-21230
· usgsa-s4mr5czyn
· NK-NtqrNg5EJpoBsUWkWoUHny
For experts: raw data explorer
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Clients | ||||
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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 | - | - |