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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Zabezhinskiy Leonid · Забежинский Леонид Вениаминович · Забежинський Леонід Веніамінович · ЛЕОНИД ВЕНИАМИНОВИЧ ЗАБЕЖИНСКИЙ | [sources] | |||
| Other name | Zabezhynskyi Leonid Veniaminovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЛЕОНИД | [sources] | |||
| INN | 770203030572 | [sources] | |||
| Last name | ЗАБЕЖИНСКИЙ | [sources] | |||
| Patronymic | ВЕНИАМИНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-770203030572 · ua-nsdc-28258-zabezinskij-leonid-veniaminovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "ИБС Холдинг" | 33.31 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ БИЗНЕС СИСТЕМЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Общество с ограниченной ответственностью "ИБС Холдинг" |
| 28.31 |
| - |
| Общество с ограниченной ответственностью "ИБС Холдинг" | 0.01 |
| IBS SOFT LTD Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |