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LEONTEV Aleksandr Viktorovich

Sanctioned entity
LEONTEV Aleksandr Viktorovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLEONTEV Aleksandr Viktorovich · Leontiev Oleksandr Viktorovych · АЛЕКСАНДР ВИКТОРОВИЧ ЛЕОНТЬЕВ · ЛЕОНТЬЄВ Олександр Вікторович · ЛЕОНТЬЕВ Александр Викторович · 1 more...[sources]
Other nameLeontev Aleksandr · Леонтьев Александр Викторович · Леонтьєв Олександр Вікторович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСАНДР[sources]
INN753006457336[sources]
Last nameЛЕОНТЬЕВ[sources]
PatronymicВИКТОРОВИЧ[sources]
PositionDirector of STRILTSIVSKY BUILDING AND REPAIR TRUST LIMITED LIABILITY COMPANY · Директор ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛЬЦОВСКИЙ СТРОИТЕЛЬНО-РЕМОНТНЫЙ ТРЕСТ" · Директор СУСПІЛЬСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРІЛЬЦІВСЬКИЙ БУДІВЕЛЬНО-РЕМОНТНИЙ ТРЕСТ"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

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)135,826

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-20772-leontev-oleksandr-viktorovic · ua-nazk-person-25391 · ua-nabc-person-25391-leontev-aleksandr-viktorovich · ru-inn-753006457336

For experts: raw data explorer