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Leonid Kalashnikov

Disqualified · Debarred entity · Export controlled · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameKALASHNIKOV LEONID · KALASHNIKOV, Leonid Ivanovich · Kalashnikov Leonid Ivanovich · Leonid Ivanovich KALASHNIKOV · Leonid Ivanovich Kalashnikov · 12 more...[sources]
AliasKalashnikov Leonid Ivanovych · Leonid I. Kalaschnikow · Leonid Ivanovich Kalashnikov · Leonid Ivanovitj KALASJNIKOV · Leonid Ivanovitsj Kalasjnikov · 11 more...[sources]
Weak alias列昂尼德·卡拉什尼科夫 · 莱奥纳多·卡拉什尼科夫[sources]
Birth date[sources]
Place of birthRussia · Stepnoy Dvorets · Stepnoy Dvorets : RUSSIE · Stepnoy Dvorets, Russia · Stepnoy Dvorets, Russian Federation · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First nameLeonid · Leonid Ivanovich · Леонид[sources]
Last nameKALASHNIKOV · KALASJNIKOV · Kalashnikov · Калашников[sources]
Middle nameIvanovich · Ivanovitj · Иванович[sources]
Passport number100106381 · 700245232[sources]
PatronymicIvanovich · Иванович[sources]
Political associationCommunist Party of the Russian Federation · Communist Party of the Soviet Union[sources]
Websitetwitter.com[sources]
Wikidata IDQ4209162[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncien premier vice-président de la commission des affaires étrangères de la Douma d’État · Deputy of the State Duma, faction - "KPRF" · Duma (member, 2011-2016) · Duma (member, 2016-) · First Deputy Chairman of the Committee on Foreign Affairs of the State Durma · 11 more...[sources]
EducationEast Siberia State University of Technology and Management[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

(Date of UN designation: 2014-09-12) (Date of listing 12.9.2014)

Belgian Financial Sanctions,

Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People's Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Date of listing 12.9.2014

EU Financial Sanctions Files (FSF),

Date of listing 12.9.2014

EU Consolidated Travel Bans,

Ancien premier vice-président de la commission des affaires étrangères de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la ville fédérale de Sébastopol”. Actuellement président de la commission de la Douma d’État russe pour les affaires de la CEI, l’intégration eurasienne et les relations avec les Russes de l’étranger. Le 3 octobre 2022, il a voté en faveur des projets de loi concernant la ratification des traités sur l’adhésion des républiques populaires de Donetsk et de Louhansk et des régions de Kherson et de Zaporijjia à la Fédération de Russie. Il soutient donc des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Deputy Chairman of the Communist Party of the Russian Federation

Wikidata non-official source,

Data sources

UK FCDO Sanctions List6,795

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

ACF List of War Enablers8,535

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

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

US SAM Procurement Exclusions106,660

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons290,346

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Monaco National Fund Freezing List6,050

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

MySociety's EveryPolitician Legislators40,464

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

US Trade Consolidated Screening List (CSL)23,909

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

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Persons in Relevant Categories356,989

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List10,001

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,815

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 Sanctions1,872

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

New Zealand · MFAT

UK Companies House Disqualified Directors16,250

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions5,933

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 System6,085

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

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

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

External databases

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

PEP position annotations by OpenSanctions552,445

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata343,869

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases9,143

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ca-sema-b9d43eba43861ac369b65f2a6dc088f31a4e8968 · evpo-159908a2-bdb9-4065-888d-6fe0e73a0929 · eu-fsf-eu-3721-13 · gb-hmt-13107 · ofac-pr-00ece847b61930be4d73e53ff2cacec02cb7b00d · ja-mof-aec25c2f11e12d9e960eac5efc740329c96b3a96 · eu-tb-logical-7463 · au-dfat-7132-leonid-ivanovich-kalashnikov · ch-seco-29357 · usgsa-baabe9fcc4f0f47e80503d846d5ddcd55ba2ea48 · usgsa-s4mrky6rg · mc-freezes-dfb550ef495db8c69640af87d38c48a0edea159a · ofac-35223 · tw-shtc-25df9fcc75254e986111f362827a9231c00a2934 · ua-nsdc-12111-kalasnikov-leonid-ivanovic · ua-ws-person-354 · fr-ga-1186 · be-fod-24faf62f079f1f0ff2f2ea2716ebf2a051ab6136 · acf-50643856947a39c9ee62db8b206ad3daab2424f7 · gb-fcdo-rus0111 · nz-ru-ind-869-leonid-kalashnikov · gb-coh-zvuvkuu4jgl9nccsiypt59rz8qu

For experts: raw data explorer