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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Leonid Efimovich Minkovskiy · MINKOVSKIY Leonid Efimovich · Леонид Ефимович Миньковский · МІНЬКОВСЬКИЙ Леонід Юхимович · МИНЬКОВСКИЙ Леонид Ефимович | [sources] | |||
| Other name | Minkovski Leonid · Min'kovskij Leonid Efimovich · Min'kovskij Leonid Efimovič · Min'kovskiy Leonid Yefimovich · Minkovskii Leonid Efimovich · 27 more... | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Leonid · Леонид | [sources] | |||
| Keywords | Держдума, Рада Федерації та члени їх сімей | [sources] | |||
| Last name | Minkovskiy · Миньковский | [sources] | |||
| Patronymic | Efimovich · Ефимович | [sources] | |||
| Position | FOUR VENTURES ENTERPRISES INC (director) · FOUR VENTURES ENTERPRISES INC (директор) | [sources] | |||
| Status | Close associate | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
A member of the family (ex husband) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.
Член семьи (бывший муж) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.
Член сім'ї (колишній чоловік) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RAMKO LLC | - | |||
| Voskresenie Motion-Picture Company LLC | - | |||
| RAMKO Russko-Amerikanskaia Kinokompaniia LLC | - | |||
| Habitat Technologies Limited | - | |||
| Maskovi Company LLC | - | - | ||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Irina Konstantinovna Rodnina | personal relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Habitat Technologies Limited | the president | |||
| FOUR VENTURES ENTERPRISES INC | director | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Alyona Minkovski | father | - | - | |