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Kolomiets Leonid Mikhailovich

Person of interest
Kolomiets Leonid Mikhailovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameKOLOMIETS Leonid Mikhailovich · Kolomiets Leonid Mikhailovich · Leonid Mikhaylovich Kolomiets · КОЛОМІЄЦЬ Леонід Михайлович · КОЛОМИЕЦ Леонид Михайлович · 2 more...[sources]
Other nameColomiiets' Leonid Mykhailovych · Colomyiets' Leonid Mykhailovych · Kolomiec Leonid Mihailovich · Kolomiec Leonid Mihajlovič · Kolomiec Leonid Mikhajjlovich · 28 more...[sources]
Birth date[sources]
Place of birthZhashkiv, Cherkasy region, Ukraine · Zhashkov, Cherkasy region, Ukraine · Жашков, Черкасская область, Украина · г. Жашков, Черкасской области, Украина · м. Жашків Черкаської області, Україна[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameLeonid · ЛЕОНИД · Леонид[sources]
INN504793281887[sources]
KeywordsКерівництво органів МВС[sources]
Last nameKolomiets · КОЛОМИЕЦ · Коломиец[sources]
PatronymicMikhaylovich · МИХАЙЛОВИЧ · Михайлович[sources]
PositionDirectorate of the Ministry of Internal Affairs in the Tyumen Region (head) · Head of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Tyumen Region · Low priority · Начальник Управления Министерства внутренних дел Российской Федерации по Тюменской области · Начальник Управління Міністерства внутрішніх справ Російської Федерації по Тюменській області · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Reclassified from the category: Ministry of Internal Affairs Former head of the Directorate of the Ministry of Interior of Russia for the Tyumen Oblast, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

ACF List of bribetakers and warmongers non-official source,

Руководитель территориального органа Министерства внутренних дел, принимающий участие в формировании, поддержке, реализации политики правительства РФ, подрывающей демократические процессы и институты в Украине, угрожающей ее миру, стабильности, безопасности, территориальной целостности, суверенитету и независимости

Ukraine NABC Sanctions Tracker,

The head of the territorial body of the Ministry of Internal Affairs, taking part in the formation, support, implementation of the policy of the government of the Russian Federation, undermining democratic processes and institutions in Ukraine, threatening its peace, stability, security, territorial integrity, sovereignty and independence

Ukraine NABC Sanctions Tracker,

Керівник територіального органу Міністерства внутрішніх справ, який бере участь у формуванні, підтримці, реалізації політики уряду РФ, що підриває демократичні процеси та інституції в Україні, загрожує її миру, стабільності, безпеці, територіальній цілісності, суверенітету та незалежності

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-person-18327 · ru-inn-504793281887 · acf-735de11dd70ba34957098aa971e385e7aea33e8b · acf-ee1561cdf9d29e49712db862502128c759b15e1c · ua-nazk-person-7191

For experts: raw data explorer