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Забежинський Леонід Веніамінович

Sanctioned entity

Забежинський Леонід Веніамінович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zabezhinskiy Leonid · Забежинский Леонид Вениаминович · Забежинський Леонід Веніамінович · ЛЕОНИД ВЕНИАМИНОВИЧ ЗАБЕЖИНСКИЙ				[sources]
Alias	Zabezhynskyi Leonid Veniaminovych				[sources]
Birth date	1959-07-20				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЛЕОНИД				[sources]
INN	`770203030572`				[sources]
Last name	ЗАБЕЖИНСКИЙ				[sources]
Patronymic	ВЕНИАМИНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-01-13

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Національний банк України		2025-01-13	2035-01-13

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ИБС Холдинг"	33.31	2021-01-15	2022-12-15

Directorships
Organization	Role	Start date	End date
IBS SOFT LTD Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-13	2024-06-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-770203030572 · ua-nsdc-28258-zabezinskij-leonid-veniaminovic

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