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Leonid Mikhailovich ROMANOV

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TypePerson[sources]
NameLeonid Michajlovitj ROMANOV · Leonid Michajlovič ROMANOV · Leonid Mikhailovich ROMANOV · Leonid Romanov · Leonid Romanow · 10 more...[sources]
Other nameLeonid Michailowitsch Romanow · Leonid Michajlovič Romanov · Leonid Mykhailovych ROMANOV · Leonyid Romanov · Romanov Leonid · 5 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameLeonid · Leonid Mikhailovich · ЛЕОНИД · Леонид[sources]
INN774391580090[sources]
Last nameROMANOV · Romanov · РОМАНОВ[sources]
Middle nameMichajlovitj · Michajlovič · Mikhailovich · Михайлович[sources]
PatronymicMikhailovich · МИХАЙЛОВИЧ · Михайлович[sources]
Wikidata IDQ3830616[sources]
PositionDirecteur 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Director General of the Evgeny Primakov Children’s Aid Foundation

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Function: Director General of the Evgeny Primakov Children’s Aid Foundation

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Director General of the Evgeny Primakov Children’s Aid Foundation

New Zealand Russia Sanctions,

fencer

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

French National Asset Freezing System5,401

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

EU Consolidated Travel Bans4,169

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

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,036

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

Switzerland · SECO

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,703

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

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

External databases

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

Wikidata429,272

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


Source data IDs: 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

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