Statements: Valeriy Vladimirovich LEONOV

Canonical ID: NK-gSo8F8iBCdxGgPp2Z2V5f7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Leonov Valery Vladimirovich	eng	ru_acf_bribetakers	`acf-8856a7b81ed6a92bb741d6716849e850ec280f77`	2023-04-20
`Person:name`	Valeriy Vladimirovich LEONOV	eng	be_fod_sanctions	`eu-fsf-eu-11746-52`	2024-07-03
`Person:name`	Валерий Владимирович ЛЕОНОВ	rus	be_fod_sanctions	`eu-fsf-eu-11746-52`	2024-07-03
`Person:name`	Valeriy Vladimirovich LEONOV	fra	fr_tresor_gels_avoir	`fr-ga-7559`	2024-06-25
`Person:name`	Leonov Valeriy Vladimirovich		ch_seco_sanctions	`ch-seco-76276`	2024-07-09
`Person:name`	Valeriy Vladimirovich LEONOV	eng	eu_fsf	`eu-fsf-eu-11746-52`	2024-07-01
`Person:name`	Валерий Владимирович ЛЕОНОВ	rus	eu_fsf	`eu-fsf-eu-11746-52`	2024-07-01
`Person:name`	Valeriy Vladimirovich LEONOV	fra	mc_fund_freezes	`mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692`	2024-08-14
`Person:name`	Valeriy Vladimirovich LEONOV		eu_travel_bans	`eu-tb-logical-166655`	2024-10-09
`Person:name`	Валерий Владимирович ЛЕОНОВ		eu_travel_bans	`eu-tb-logical-166655`	2024-10-09