Search OpenSanctions

Leonid Reshetnikov

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Leonid Petrovich Reshetnikov · Leonid Petrovič Rešetnikov · Leonid Petrowitsch Reschetnikow · Leonid Rechetnikov · Leonid Reshetnikov · 6 more...				[sources]
Other name	Leonid Petrovich Reshetnikov · Leonid Pietrowicz Rieszetnikow · Leonid Reschetnikow · Leonid Reshetnikov · Леонид Решетников · 3 more...				[sources]
Birth date	1947-02-06				[sources]
Place of birth	Potsdam				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Leonid				[sources]
Last name	Reshetnikov				[sources]
Wikidata ID	Q18276710				[sources]
Position	Supervisory Board Member, Tempbank				[sources]
Education	National University of Kharkiv				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-01-05				[sources]
Last changed	2024-04-01	Last checked	2024-04-27	First seen	2023-02-15

Descriptions

Russian public figure, historian, publicist and propagandist. Actively supports Russia's aggression against Ukraine and the actions of the Russian authorities.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Soviet-Russian secret agent (born 1947)

— Wikidata non-official source, 2023-08-07

Relationships

Clients
Client	Role	Start date	End date
Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Wikidata224,807

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: ofac-21230 · acf-88a622a68ba5cd472fbd91ddfdfd238f492a92a2 · NK-NtqrNg5EJpoBsUWkWoUHny

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk