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Oleg Yuryevich LEONOV

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameLEONOV OLEG · LEONOV, Oleg Yurievich · Leonov Oleg Yurievich · Leonov Oleg Yuryevich · Oleg Jurjevitj LEONOV · 8 more...[sources]
Other nameLeonov Oleh Yuriiovych · Oleg Yuryevich Leonov · Леонов Олег Юрьевич · Леонов, Олег Юрьевич · Олег Леонов · 1 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Російська Федерація, м. Москва[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Yurievich · Oleg Yuryevich · Олег[sources]
Last nameLeonov · Леонов[sources]
Middle nameYurievich · Юрьевич[sources]
PatronymicYuryevich · Юрьевич[sources]
Second nameYurievich[sources]
Unique Entity IDQCBHHJ711AC4[sources]
Wikidata IDQ108566280[sources]
PositionMember of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · 3 more...[sources]
EducationMoscow State Automobile and Road University of Technology[sources]
Address1 Okhotny Ryad Str, Russia, 103265 · 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

According to a credible public investigation, he is involved in a corrupt and election-violating scheme to finance the election of pro-government candidates. Received state funds from the budget of the city of Moscow to conduct an election campaign under the guise of providing services to the city of Moscow. Grossly violated the rules on the financing of elections.

ACF List of War Enablers non-official source,

Russian public and political figure

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

Wikidata Persons in Relevant Categories374,672

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,863

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,615

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

United States of America · GSA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,490

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,391

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Politically Exposed Persons285,654

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,532

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,574

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

PEP position annotations by OpenSanctions450,101

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata351,113

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-fb90325515f40f05076df24b3fcd197edf4d1683 · NK-U72V2PMz3uqXYXHhzLxauX · fr-ga-4203 · nz-ru-ind-903 · eu-tb-logical-135632 · eu-fsf-eu-7442-9 · gb-coh-6bhuasayvcfbg1hujjjkze26tfg · ja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc · gb-hmt-14393 · ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68 · nz-ru-ind-892-oleg-leonov · gb-fcdo-rus0448 · au-dfat-7165-oleg-yurievich-leonov · usgsa-s4mrn6prf · ca-sema-1-part-1-1233-ru-oleg-yurievich-leonov · ca-sema-1-1233-ru-oleg-yurievich-leonov · ch-seco-50129 · ua-nsdc-16757-leonov-oleg-urijovic · mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b · ofac-37338 · acf-5466e59ba56aed0306321e10bcc8354b2ac48a69

For experts: raw data explorer