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Leonid Jakovlevitch Simanovskiy

Person of interest · Oligarch · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	LEONID JAKOVLEVITCH SIMANOVSKIY · Leonid Jakovlevitch SIMANOVSKIY · Leonid Jakovlevitch Simanovskiy · Leonid Jakovlevitj SIMANOVSKIJ · Leonid Jakovlevitsj Simanovskiy · 14 more...				[sources]
Other name	Leonid Jakovlevitsj Simanovskiy · Leonid Simanovsky · SIMANOVSKYI LEONID · Simanovsky Leonid Jakovlevitch · Леонид Симановский · 7 more...				[sources]
Birth date	1949-07-19				[sources]
Place of birth	Kuibyshev/Samara · Kuibyshev/Samara Russia · Samara · Російська Федерація, Московська область, м. Куйбишево · м. Куйбишев, Московська область				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	LEONID JAKOVLEVITCH · Leonid · Leonid Jakovlevitch · Leonid Yakovlevich · Леонид				[sources]
Keywords	National government				[sources]
Last name	SIMANOVSKIY · SIMANOVSKY · Simanovskiy · Simanovsky · СИМАНОВСКИЙ · 1 more...				[sources]
Middle name	Jakovlevitch · Yakovlevich · Яковлевич				[sources]
Passport number	`530194808`				[sources]
Patronymic	Jakovlevitch · Яковлевич				[sources]
Registration number	`LTAYC4MP5AC5`				[sources]
Second name	Yakovlevich				[sources]
Summary	Probable Accomplice				[sources]
Wikidata ID	Q4419490				[sources]
Position	Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 9 more...				[sources]
Education	Candidate of Economic Sciences · Samara State University of Economics				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the State Duma of the Federal Assembly of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Co-owner of the Novatek gas company together with Leonid Mikhelson. Contributed money to the authorized capital of Dmitry Medvedev's "charitable foundations".

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

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | На основании ранее опубликованных материалов СМИ, подозревается в даче взятки. По данным Фонда борьбы с коррупцией, в 2006 году совладельцы «Новатэка» Леонид Симановский и Леонид Михельсон внесли в уставной капитал благотворительного фонда «Дар» 33 млрд рублей. Руководителем фонда является однокурсник премьер-министра Дмитрия Медведева — Илья Елисеев. Согласно СМИ, предположительно, пожертвованные деньги фонд «Дар» использовал для строительства резиденции Медведева в Плесе. | В 2009 году Леонид Симановский заработал более 1 млрд рублей. Таким образом, он оказался депутатом с наибольшим доходом в Госдуме. В 2016 году его задекларированный годовой доход составил 377 млн рублей.

— Russian Persons of Interest published by Dossier Center non-official source, 2024-04-19

Возможные нарушения закона | В действиях Симановского Леонида Яковлевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 199 УК РФ «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов».

— Russian Persons of Interest published by Dossier Center non-official source, 2024-04-19

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Identifications
Document number	Country	Type	Start date	End date
`530194808`	Russia	doc:f_passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2011-12-21	2016-10-05
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	2003-12-29	2007-12-24
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12
Member of the Duma	2016-10-05	-
member of the State Duma	2021-10-12	-
member of the State Duma	2007-12-24	2011-12-21
Member of United Russia	-	-
member of the State Duma	-	-
member of the State Duma	2011-12-21	2016-10-05

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Federal Public Service Finance	UKR	2022-09-16	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	126/2018	2018-05-14	-
Council of the European Union	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons 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

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,941

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

EU Financial Sanctions Files (FSF)6,364

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

External databases

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

Wikidata377,203

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: usgsa-s4mrn93x5 · fr-ga-3919 · ua-nazk-person-397 · ja-mof-ec41a9e0c69ace3640512629bb374c4af2e7f226 · nz-ru-ind-344-leonid-simanovsky · ua-nabc-person-397-simanovskiy-simanovsky-leonid-jakovlevitch · acf-c8eff4647c24e14d80ea0ddb115d91bc122fd85f · eu-fsf-eu-7174-81 · ca-sema-russia-1-401 · acf-677bfb5c84b6ace5aa2cdbbd5185ecca4df8e794 · NK-bLSKzeovtLimAp3RpXYN83 · ua-nsdc-person-176-2018-595 · acf-70d1b56b0154a0cfc20e21e3f4055dab18c89c1b · ua-nabc-person-397-simanovskiy-leonid-jakovlevitch · ru-dc-poi-leonid-akovlevic-simanovskij · gb-hmt-14583 · ua-nsdc-12287-simanovskij-leonid-akovic · evpo-76892a7c-d80e-4e11-bad5-75dad9fa3e2a · gb-fcdo-rus0638 · NK-H95bBdEm6JGgNZzJp5neTT · nz-ru-ind-344 · NK-gCyrJZAAb9ViVQLo7TDrvh · eu-tb-logical-134432 · acf-958d0f703e41523630328463fb729b6f419496b4 · au-dfat-6456-leonid-jakovlevitch-simanovskiy · ofac-35524 · ca-sema-1-part-1-401-ru-leonid-yakovlevich-simanovsky · mc-freezes-7a0ffe463bd46b31cba4a696692cf88be248c13b · ca-sema-f298d8ae9b84450794b2ca940a27390ae2667ea2 · ca-sema-1-401-ru-leonid-yakovlevich-simanovsky · ch-seco-48790

For experts: raw data explorer

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