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Leonid Mikhailovich Gonin

Debarred entity · Sanctioned entity

Leonid Mikhailovich Gonin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONIN, Leonid Mikhailovich · Leonid Mikhailovich Gonin · Леонид Михайлович Гонин				[sources]
Birth date	1963-08-06				[sources]
Place of birth	Payzal, Udmurt Republic, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	LEONID MIKHAILOVICH · Leonid · Леонид				[sources]
Last name	Gonin · Гонин				[sources]
Middle name	Mikhailovich · Михайлович				[sources]
Passport number	`71 1600237`				[sources]
Unique Entity ID	`QLSDTRUNKZ23`				[sources]
Address	IZHEVSK · Izhevsk				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Izhevsk	Russia

Documents
Document	Date
Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova	2022-10-26

Data sources

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-82d0d63a61cabb048ae6431c40fd6da9d26f620a · ofac-38078 · usgsa-s4mrn6pw2

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