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ZOLOTUKHIN Leonid Yakovlevich

Sanctioned entity

ZOLOTUKHIN Leonid Yakovlevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZOLOTUKHIN Leonid Yakovlevich · Zolotukhin Leonid Yakovych · ЗОЛОТУХІН Леонід Якович · ЗОЛОТУХИН Леонид Яковлевич · Золотухін Леонід Якович				[sources]
Other name	Золотухин Леонид Яковлевич · Золотухін Леонід Якович				[sources]
Birth date	1961-02-05				[sources]
Place of birth	Autonomous Republic of Crimea · Автономна Республіка Крим · Автономная Республика Крым				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`2231602139`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Passport number	`АР307868` · `КС371474`				[sources]
Position	Member of the Sevastopol City Council of the 6th convocation · Депутат Севастопольского городского совета 6-го созыва · Депутат Севастопольської міської ради 6-го скликання · депутат Севастопольської міської ради 6-го скликання				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`КС371474`	Ukraine	doc:f_passport	-	-
`АР307868`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	-
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Source data IDs: ua-nabc-person-13288-zolotukhin-leonid-yakovlevich · ua-nazk-person-13288 · ua-nsdc-person-176-2018-2233 · ua-nsdc-12689-zolotuhin-leonid-akovic

For experts: raw data explorer

Factsheet Data sources

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