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LEONOV Dmitry Vladimirovich

Sanctioned entity
LEONOV Dmitry Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLEONOV Dmitry Vladimirovich · Leonov Dmytro Volodymyrovych · ДМИТРИЙ ВЛАДИМИРОВИЧ ЛЕОНОВ · ЛЕОНОВ Дмитрий Владимирович · ЛЕОНОВ Дмитро Володимирович · 1 more...[sources]
Other nameLeonov Dmitrii · Леонов Дмитрий Владимирович · Леонов Дмитро Володимирович[sources]
Birth date[sources]
Place of birthневідомо · неизвестно[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameДМИТРИЙ[sources]
INN744400422369[sources]
Last nameЛЕОНОВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
PositionGeneral Director of TFK KAMAZ JSC · Генеральний директор АТ "ТФК "КАМАЗ" · Генеральный директор АО "ТФК "КАМАЗ"[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-21923-leonov-dmitro-volodimirovic · ua-nazk-person-24104 · ru-inn-744400422369

For experts: raw data explorer