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Gornin Leonid Vladimirovich

Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameGORNIN, Leonid Vladimirovich · Gornin Leonid Vladimirovich · Leonid Gornin · Leonid Vladimirovich Gornin · Леонид Владимирович Горнин[sources]
Other nameГорнин Леонид Владимирович[sources]
Birth date[sources]
Place of birthNovosibirsk · Novosibirsk, Novosibirsk region, Russia · Novosibirsk, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameLEONID VLADIMIROVICH · Leonid · Леонид[sources]
INN540316302800[sources]
Last nameGornin · Горнин[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Tax Number540316302800[sources]
Unique Entity IDF8EAB6N9D4T5[sources]
Wikidata IDQ132886791[sources]
PositionSenior Federal Officials · Высшие федеральные чиновники[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister of Defence of the Russian Federation

Australian Sanctions Consolidated List,

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former first Deputy Minister of Finance of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician (born 1972)

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

ACF List of War Enablers8,519

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 List4,568

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,030

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:

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Wikidata349,826

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: NK-9XUKD8WKrLWsy4ncqTDAsv · acf-d6ae8a0a92d8c0bd80240fa8632e0b4445cce08f · acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43 · ru-inn-540316302800 · au-dfat-8005-leonid-vladimirovich-gornin · NK-aYUwpPXckVVCD7Bx9TsLX3 · usgsa-s4mrqm3zb · ofac-44231

For experts: raw data explorer