Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEONOV, Sergey Dmitriyevich · Leonov Sergei Dmitrievich · Leonov Sergey Dmitrievich · Leonov Serhii Dmytrovych · SERGEY DMITRIYEVICH LEONOV · | [sources] | |||
Other name | LEONOV SERGEY · Leonov Sergei Dmitrievich · Sergei Leonow · Sergey Dmitrievich Leonov · Sergey Dmitriyevich Leonov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Suvorov · Tula · Tula Russia · Російська Федерація, Тульська область, м. Суворов | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEY DMITRIYEVICH · Sergei · Sergei Dmitrievich · Sergey · Sergey Dmitrievich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | LEONOV · Leonov · ЛЕОНОВ · Леонов | [sources] | |||
Middle name | Dmitrievich · Dmitriyevich · Дмитриевич | [sources] | |||
Patronymic | Dmitrievich · Дмитриевич | [sources] | |||
Registration number | LMZ4P9217R38 | [sources] | |||
Second name | Dmitrievich | [sources] | |||
Unique Entity ID | LMZ4P9217R38 | [sources] | |||
Wikidata ID | Q57204406 | [sources] | |||
Position | 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 · Members of Parliament and Senate · member of the Federation Council of Russia (2018-2021) · | [sources] | |||
Education | Candidate of Sciences in Medicine · Smolensk State Medical University · gymnase N.M. Prjevalski de Smolensk | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ua-nabc-person-696-leonov-sergey-dmitrievich
· ua-nsdc-16758-leonov-sergij-dmitrovic
· gb-fcdo-rus0287
· ch-seco-48431
· NK-SJLVxrnhCgwgAt75zv23xg
· gb-hmt-14232
· ja-mof-7ce16ac4d395c168a8fd2070b5c8b9fc38091fed
· ca-sema-e485f26d5095d194a53cc789926110c0067d0674
· ca-sema-1-305-ru-sergey-dmitrievich-leonov
· ca-sema-russia-1-305
· usgsa-s4mrn93tv
· nz-ru-ind-258-sergey-leonov
· mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279
· eu-fsf-eu-7101-10
· acf-f8b6af34a4674e452d3c67b7c19f8f1e5a5a5a69
· ofac-35452
· au-dfat-6382-sergei-leonov
· eu-tb-logical-134139
· NK-mmSokJ5ocSmnCNb4yJZaJv
· fr-ga-3930
· ua-nazk-person-696
· acf-969476bad18ab5e82737d0651d4db63499c00ece
· nz-ru-ind-258
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |