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Leonid Mikhailovich ROMANOV

Person of interest · Close Associate · Sanctioned entity
Leonid Mikhailovich ROMANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEVTUSHENKOV Felix Vladimirovich · Evtushenkov Felix Vladimirovich · Felix Vladimirovich EVTUSHENKOV · Leonid Michajlovitj ROMANOV · Leonid Michajlovič ROMANOV · 16 more...[sources]
Other nameFeliks Vladimirovich Evtushenkov · Feliks Vladimirovich Yevtushenkov · Feliks YEVTUSHENKOV · Felix Vladimirovich Yevtushenkov · Leonid Michailowitsch Romanow · 11 more...[sources]
Birth date · [sources]
Place of birthMoscou · Moscow · Moscow, RF · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameFeliks · Felix · Leonid · Leonid Mikhailovich · Леонид[sources]
INN774391580090[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameEVTUSHENKOV · Evtushenkov · ROMANOV · Romanov · Yevtushenkov · 1 more...[sources]
Passport number513519275[sources]
PatronymicMikhailovich · Михайлович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ3830616[sources]
PositionCo-founder of PJSC JOINT STOCK FINANCIAL CORPORATION "SISTEMA" (TIN 7703104630) · Director General of the Evgeny Primakov Children’s Aid Foundation · Member of the Board of Directors of Ozon Holdings PLC · Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) · Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Director General of the Evgeny Primakov Children’s Aid Foundation

Australian Sanctions Consolidated List,

Therefore, Leonid Romanov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

He participated in the illegal deportation of Ukrainian children from Donbas to a camp in Yevpatoria in the illegally annexed Crimea. The Evgeny Primakov Children’s Aid Foundation under his management has been involved in running two centers located near Moscow, where children from Donbas are accommodated and schooled. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.

Swiss SECO Sanctions/Embargoes,

Function: Director General of the Evgeny Primakov Children’s Aid Foundation

Swiss SECO Sanctions/Embargoes,

Leonid Romanov is a director general of the Evgeny Primakov Children’s Aid Foundation, which implements the project “Children of Donbas”, under which Ukrainian children from Donbas are being relocated to the territory of the illegally annexed Crimea and Russia. One of the goals of the “Children of Donbas” project is to integrate children from the Donbas region of Ukraine into life in Russia.

Swiss SECO Sanctions/Embargoes,

Leonid Romanov est directeur général de la fondation pour l’aide à l’enfance Evgeny Primakov, qui met en œuvre le projet "Children of Donbas", dans le cadre duquel des enfants ukrainiens du Donbass sont transférés vers le territoire de la Crimée illégalement annexée et de la Russie. L’un des objectifs du projet "Children of Donbas" est d’intégrer les enfants de la région ukrainienne du Donbass à la vie en Russie. Il a participé à la déportation illégale d’enfants ukrainiens du Donbass vers un camp de Yevpatoria, en Crimée illégalement annexée. La fondation pour l’aide à l’enfance Evgeny Primakov, placée sous sa direction, a assuré la gestion de deux centres situés à proximité de Moscou, où des enfants du Donbass sont hébergés et scolarisés. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Leonid Romanov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Director General of the Evgeny Primakov Children’s Aid Foundation

New Zealand Russia Sanctions,

Son of Vladimir EVTUSHENKOV

New Zealand Russia Sanctions,

Chairman of the board of directors of PJSC "MTS" (Mobile TeleSystems) This provider facilitated the installation of TSPU (DPI) on its networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship.

ACF List of bribetakers and warmongers non-official source,

fencer

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

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


Source data IDs: acf-698b949c9f86b422aea39dbe25afc681c6ad3235 · ch-seco-62820 · eu-fsf-eu-10290-64 · ua-nazk-person-27070 · nz-ru-ind-1203 · ua-nazk-person-5915 · au-dfat-7871-leonid-mikhailovich-romanov · nz-ru-ind-1192-leonid-romanov · NK-9BKZp4SWudztSmMtbKBFXa · NK-Brf856WPB7fdpWQiMWjYvY · acf-062be06986584a921d662eb050cc3c1cb108a49d · fr-ga-6734 · ua-nsdc-26332-romanov-leonid-mihajlovic · rupep-person-17022 · eu-tb-logical-154421 · NK-fhzovfayPShxodj8B7sjFx · nz-ru-ind-1203-felix-evtushenkov · gb-hmt-15881

For experts: raw data explorer