Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Leonid Michajlovitj ROMANOV · Leonid Michajlovič ROMANOV · Leonid Mikhailovich ROMANOV · Leonid Romanov · Leonid Romanow · | [sources] | |||
Other name | Leonid Michailowitsch Romanow · Leonid Michajlovič Romanov · Leonid Mykhailovych ROMANOV · Leonyid Romanov · Romanov Leonid · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Leonid · Leonid Mikhailovich · ЛЕОНИД · Леонид | [sources] | |||
INN | 774391580090 | [sources] | |||
Last name | ROMANOV · Romanov · РОМАНОВ | [sources] | |||
Middle name | Michajlovitj · Michajlovič · Mikhailovich · Михайлович | [sources] | |||
Patronymic | Mikhailovich · МИХАЙЛОВИЧ · Михайлович | [sources] | |||
Wikidata ID | Q3830616 | [sources] | |||
Position | Directeur général de la Evgeny Primakov Children’s Aid Foundation (fondation pour l’aide à l’enfance Evgeny Primakov) · Director General of the Evgeny Primakov Children’s Aid Foundation · directeur général de la "Evgeny Primakov Children’s Aid Foundation" (fondation pour l’aide à l’enfance Evgeny Primakov) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Director General of the Evgeny Primakov Children’s Aid Foundation
Leonid Romanov is a director general of the Evgeny Primakov Children’s Aid Foundation, which implements the project “Children of Donbas”, under which Ukrainian children from Donbas are being relocated to the territory of the illegally annexed Crimea and Russia. One of the goals of the “Children of Donbas” project is to integrate children from the Donbas region of Ukraine into life in Russia. He participated in the illegal deportation of Ukrainian children from Donbas to a camp in Yevpatoria in the illegally annexed Crimea. The Evgeny Primakov Children’s Aid Foundation under his management has been involved in running two centers located near Moscow, where children from Donbas are accommodated and schooled. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Therefore, Leonid Romanov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Director General of the Evgeny Primakov Children’s Aid Foundation
Leonid Romanov est directeur général de la fondation pour l’aide à l’enfance Evgeny Primakov, qui met en œuvre le projet "Children of Donbas", dans le cadre duquel des enfants ukrainiens du Donbass sont transférés vers le territoire de la Crimée illégalement annexée et de la Russie. L’un des objectifs du projet "Children of Donbas" est d’intégrer les enfants de la région ukrainienne du Donbass à la vie en Russie. Il a participé à la déportation illégale d’enfants ukrainiens du Donbass vers un camp de Yevpatoria, en Crimée illégalement annexée. La fondation pour l’aide à l’enfance Evgeny Primakov, placée sous sa direction, a assuré la gestion de deux centres situés à proximité de Moscou, où des enfants du Donbass sont hébergés et scolarisés. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Leonid Romanov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Director General of the Evgeny Primakov Children’s Aid Foundation
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Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-Kz5ZFvKwPj63bLKJZYK6M8
· NK-fhzovfayPShxodj8B7sjFx
· au-dfat-7871-leonid-mikhailovich-romanov
· fr-ga-6734
· NK-Brf856WPB7fdpWQiMWjYvY
· ua-nsdc-26332-romanov-leonid-mihajlovic
· NK-m4Mh2JKNKK3SueB6XjnXgd
· mc-freezes-0d46669c6e886bfcbb58f5379d32d17225309c09
· ch-seco-62820
· eu-tb-logical-154421
· ru-inn-774391580090
· eu-fsf-eu-10290-64
· nz-ru-ind-1192-leonid-romanov
· NK-9BKZp4SWudztSmMtbKBFXa
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "ЦЕНТР КОНСАЛТИНГА И СЕРТИФИКАЦИИ" | 40 | - | ||
ООО "РИФЕЙ" | 25 | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Blahodiinyi fond "Fond dopomohy ditiam imeni Prymakova Ye.M." Sanctioned entity | Генеральный директор | - |