| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dzhussoev Leonid · Джуссоев Леонид Виталиевич · Джуссоєв Леонід Віталійович · ЛЕОНИД ВИТАЛИЕВИЧ ДЖУССОЕВ | [sources] | |||
| Alias | Dzhussoiev Leonid Vitaliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛЕОНИД | [sources] | |||
| INN | 151106089044 | [sources] | |||
| Last name | ДЖУССОЕВ | [sources] | |||
| Patronymic | ВИТАЛИЕВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-32058-dzussoev-leonid-vitalijovic · ua-nsdc-32013-dzussoev-leonid-vitalijovic · ru-inn-151106089044For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВОН" | ДИРЕКТОР | - | ||
| Акціонерне товариство "Байкало-Амурська Гірничорудна Корпорація" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗОЛОТО ДОБЫВАЮЩАЯ КОМПАНИЯ "ГРАНИТНОЕ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛАДИМИРСКОЕ" | ДИРЕКТОР | - |