Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEONOV Oleg Yuryevich · LEONOV, Oleg Yurievich · Leonov Oleg Yurievich · Leonov Oleg Yuryevich · Leonov Oleh Yuriiovych · 12 more... | [sources] | |||
Other name | LEONOV OLEG · Leonov Oleg Iurevich · Leonov Oleg Iuriiovych · Leonov Oleg Jur'evich · Leonov Oleg Jurijovich · 21 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, RSFSR, USSR · Москва · Російська Федерація, м. Москва · г. Москва, РСФСР, СССР · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Oleg · Oleg Yurievich · Oleg Yuryevich · Олег | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | LEONOV · Leonov · Леонов | [sources] | |||
Patronymic | Yur'yevich · Yuryevich · Юрьевич | [sources] | |||
Second name | Yurievich | [sources] | |||
Wikidata ID | Q108566280 | [sources] | |||
Position | Deputy of the State Duma, faction - political party "New People" · Member 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 · 8 more... | [sources] | |||
Education | Moscow State Automobile and Road University of Technology | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
NK-U72V2PMz3uqXYXHhzLxauX
· acf-5466e59ba56aed0306321e10bcc8354b2ac48a69
· ch-seco-50129
· eu-fsf-eu-7442-9
· ua-nsdc-16757-leonov-oleg-urijovic
· nz-ru-ind-892-oleg-leonov
· ua-nazk-person-564
· eu-tb-logical-135632
· ja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc
· gb-hmt-14393
· rupep-person-16888
· au-dfat-7165-oleg-yurievich-leonov
· fr-ga-4203
· ua-nabc-person-564-leonov-oleg-yuryevich
· nz-ru-ind-903
· acf-fb90325515f40f05076df24b3fcd197edf4d1683
· ca-sema-1-1233-ru-oleg-yurievich-leonov
· ofac-37338
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mariya Nikolaevna Leonova | wife | - | - | |
Anastasiya Olegovna Leonova | daughter | - | - | |
Vera Olegovna Leonova | daughter | - | - | |
Natalya Olegovna Leonova | daughter | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
deputy of The State Duma | - |