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Gornin Leonid Vladimirovich

Person of interest · Sanctioned entity
Gornin Leonid Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGORNIN Leonid Vladimirovich · GORNIN, Leonid Vladimirovich · Gornin Leonid Vladimirovich · Leonid Vladimirovich Gornin · ГОРНІН Леонід Володимирович · 4 more...[sources]
Other nameГорнин Леонид Владимирович[sources]
Birth date[sources]
Place of birthNovosibirsk, Novosibirsk region, Russia · Novosibirsk, Novosibirsk region, Russian Federation · Novosibirsk, Russia · Новосибирск, Российская Федерация · Новосибирск. Россия · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameLeonid · Леонид[sources]
INN540316302800[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameGornin · Горнин[sources]
Tax Number540316302800[sources]
PositionFirst Deputy Minister of Finance of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники · Первый заместитель министра финансов РФ · Перший заступник Міністра фінансів РФ[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source,

First Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source,

підпорядковується Міністерству фінансів РФ

— Ukraine NABC Sanctions Tracker,

подчиняется Министерству финансов РФ

— Ukraine NABC Sanctions Tracker,

Subordinate to the Ministry of Finance of the Russian Federation, responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine

— Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: acf-d6ae8a0a92d8c0bd80240fa8632e0b4445cce08f · ofac-44231 · acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43 · NK-9XUKD8WKrLWsy4ncqTDAsv · ua-nazk-person-27255 · ua-nazk-person-2312 · rupep-person-7745

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