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GRUZDEV Leonid Vladimirovich

Sanctioned entity

GRUZDEV Leonid Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRUZDEV Leonid Vladimirovich · Hruzdiev Leonid Volodymyrovych · ГРУЗДЄВ Леонід Володимирович · ГРУЗДЕВ Леонид Владимирович · Груздєв Леонід Володимирович				[sources]
Other name	Gruzdev Leonid · Груздев Леонид Владимирович				[sources]
Birth date	1998-04-16				[sources]
Nationality	Russia				[sources]
INN	`773417914091`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	Founder of LLC "NV TELECOM" · Засновник ТОВ "НВ ТЄЛЄКОМ" · Учредитель ООО "НВ ТЕЛЕКОМ"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-8766-gruzdev-leonid-vladimirovich · ua-nazk-person-8766 · ua-nsdc-19919-gruzdev-leonid-volodimirovic

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