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Holdenberh Leonid Shykanovych

Sanctioned entity
Holdenberh Leonid Shykanovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGoldenberg Leonid · Holdenberh Leonid Shykanovych · Гольденберг Леонид Шиканович · Гольденберг Леонід Шиканович · ЛЕОНИД ШИКАНОВИЧ ГОЛЬДЕНБЕРГ[sources]
Other nameGoldenberg Leonid · Гольденберг Леонид Шиканович · Гольденберг Леонід Шиканович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameЛЕОНИД[sources]
INN772907263351[sources]
Last nameГОЛЬДЕНБЕРГ[sources]
PatronymicШИКАНОВИЧ[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-22815-goldenberg-leonid-sikanovic · ru-inn-772907263351 · ua-nazk-person-26209

For experts: raw data explorer