Statements: Leonid Viktorovich Kasinsky

Canonical ID: NK-54RpvCwUbEAPHe6nuj8jm4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЛеонид Викторович Касинскийca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:aliasКАСИНСКИЙ Леонид Викторовичrusch_seco_sanctionsch-seco-51050
Person:aliasЛеанiд Вiктаравiч КАСIНСКIeu_fsfeu-fsf-eu-7553-83
Person:aliasLeonid Viktorovitj Kasinskijeu_fsfeu-fsf-eu-7553-83
Person:aliasЛеанiд Вiктаравiч Касiнскica_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:aliasКАСИНСКИЙ Леонид Викторовичenggb_hmt_sanctionsgb-hmt-14681
Person:aliasКАСИНСКИЙ Леонид Викторовичrusgb_fcdo_sanctionsgb-fcdo-rus0730
Person:aliasLeanid Viktaravitj Kasinskieu_fsfeu-fsf-eu-7553-83
Person:aliasКАСIНСКI Леанiд Вiктаравiчbelch_seco_sanctionsch-seco-51050
Person:aliasKasynskyi Leonid Viktorovychua_nsdc_sanctionsua-nsdc-17334-kasinskij-leonid-viktorovic
Person:birthCountrybych_seco_sanctionsch-seco-51050
Person:birthCountrybygb_hmt_sanctionsgb-hmt-14681
Person:birthDate1972-06-29nz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:birthDate1972-06-26fr_tresor_gels_avoirfr-ga-4301
Person:birthDate1972-06-29ch_seco_sanctionsch-seco-51050
Person:birthDate1972eu_fsfeu-fsf-eu-7553-83
Person:birthDate1972-06-29mc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:birthDate1972-06-29eu_fsfeu-fsf-eu-7553-83
Person:birthDate1972-06-29gb_fcdo_sanctionsgb-fcdo-rus0730
Person:birthDate1972eu_travel_banseu-tb-logical-136270
Person:birthDate1972-06-29eu_travel_banseu-tb-logical-136270
Person:birthDate1972-06-29ua_nsdc_sanctionsua-nsdc-17334-kasinskij-leonid-viktorovic
Person:birthDate1972-06-29be_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:birthDate1972-06-29au_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:birthDate1972-06-29ca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:birthDate1972-06-29gb_coh_disqualifiedgb-coh-920ozqp24pjsig0plr7uylkd1-q
Person:birthDate1972-06-29gb_hmt_sanctionsgb-hmt-14681
Person:birthPlaceGrodno, Belarusian SSR (Belarus)au_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:birthPlaceBELARUS, Grodnoeu_travel_banseu-tb-logical-136270
Person:birthPlaceGrodno, République socialiste soviétique de Biélorussie, aujourd'hui Biélorussieframc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:birthPlaceGrodno, République socialiste soviétique de Biélorussiefrafr_tresor_gels_avoirfr-ga-4301
Person:birthPlaceBelarus, Grodnoch_seco_sanctionsch-seco-51050
Person:birthPlaceBELARUS, Grodnoeu_fsfeu-fsf-eu-7553-83
Person:birthPlaceGrodnoenggb_fcdo_sanctionsgb-fcdo-rus0730
Person:birthPlaceBelarusenggb_fcdo_sanctionsgb-fcdo-rus0730
Person:birthPlaceGrodnobe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:birthPlaceGrodnoenggb_hmt_sanctionsgb-hmt-14681
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-17334-kasinskij-leonid-viktorovic
Person:countrybyca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:countrybyeu_travel_banseu-tb-logical-136270
Person:countrybyfr_tresor_gels_avoirfr-ga-4301
Person:countrybyeu_fsfeu-fsf-eu-7553-83
Person:countrybybe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:createdAt2022-03-25au_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:createdAt2022-03-15gb_hmt_sanctionsgb-hmt-14681
Person:createdAt2022-03-16ch_seco_sanctionsch-seco-51050
Person:fatherNameВiктаравiчbelch_seco_sanctionsch-seco-51050
Person:fatherNameViktorovichch_seco_sanctionsch-seco-51050
Person:fatherNameВикторовичrusch_seco_sanctionsch-seco-51050
Person:firstNameLeonid Viktorovichframc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:firstNameLeonidengnz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:firstNameLeonid Viktorovichca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:firstNameLeonidenggb_coh_disqualifiedgb-coh-920ozqp24pjsig0plr7uylkd1-q
Person:firstNameLeonidenggb_hmt_sanctionsgb-hmt-14681
Person:firstNameLeonidenggb_fcdo_sanctionsgb-fcdo-rus0730
Person:firstNameLeonid Viktorovichfrafr_tresor_gels_avoirfr-ga-4301
Person:firstNameЛеанiдbelch_seco_sanctionsch-seco-51050
Person:firstNameЛеонидrusch_seco_sanctionsch-seco-51050
Person:firstNameLeonidch_seco_sanctionsch-seco-51050
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus0730
Person:gendermalemc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:gendermaleeu_travel_banseu-tb-logical-136270
Person:gendermalech_seco_sanctionsch-seco-51050
Person:gendermalegb_hmt_sanctionsgb-hmt-14681
Person:gendermalebe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:gendermalefr_tresor_gels_avoirfr-ga-4301
Person:gendermaleeu_fsfeu-fsf-eu-7553-83
Person:id9db64ff67a4c82038b501552319dfec7c04f1ae4nz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:id37029e80afd9b263182f81ec01407bc9f71a2980gb_coh_disqualifiedgb-coh-920ozqp24pjsig0plr7uylkd1-q
Person:idb4361fd28d8531ea5f7b9e30bddf27d3880edbb4gb_fcdo_sanctionsgb-fcdo-rus0730
Person:idd14578798d6f85e61ef342cefa5ec42edfad3931gb_fcdo_sanctionsgb-fcdo-rus0730
Person:id0bb36236ecf8eb83014062dd4b92f53233816f43ch_seco_sanctionsch-seco-51050
Person:ide08fb8ed78b8d1236130ed07a0d5fe1612b9dd9aca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:id634209cadcff9535dadb009354e4166e9c7cf7f7ua_nsdc_sanctionsua-nsdc-17334-kasinskij-leonid-viktorovic
Person:id4886b07396c2d8e00a7acd33f25154f489cb0963mc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:ida7027287eaa0ec80356f3273f87d587d4db777edgb_hmt_sanctionsgb-hmt-14681
Person:id30585744654af6251241845a5e9cb1bc5a2e15f3eu_travel_banseu-tb-logical-136270
Person:id77f26c8d78ad0ba1aa38eb837e3ddf03ec07f077be_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:id5101f2fc06f4f75f4c9f55116bdb023157eccb51fr_tresor_gels_avoirfr-ga-4301
Person:id0955abf14989a3245057410270e2b18a539ac7fcau_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:id66f9f1265c2cc8f3c1d8db52f1fdc8b8e4151b12eu_fsfeu-fsf-eu-7553-83
Person:lastNameКАСИНСКИЙrusch_seco_sanctionsch-seco-51050
Person:lastNameKASINSKYfrafr_tresor_gels_avoirfr-ga-4301
Person:lastNameKASINSKYenggb_hmt_sanctionsgb-hmt-14681
Person:lastNameКАСIНСКIbelch_seco_sanctionsch-seco-51050
Person:lastNameKASINSKYframc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:lastNameKasinskyengnz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:lastNameKASINSKYenggb_coh_disqualifiedgb-coh-920ozqp24pjsig0plr7uylkd1-q
Person:lastNameKASINSKYca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:lastNameKASINSKYenggb_fcdo_sanctionsgb-fcdo-rus0730
Person:lastNameKasinskych_seco_sanctionsch-seco-51050
Person:middleNameViktorovichengnz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:modifiedAt2022-03-16ch_seco_sanctionsch-seco-51050
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14681
Person:modifiedAt2022-03-02eu_fsfeu-fsf-eu-7553-83
Person:nameLeonid Viktorovich KASINSKYau_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:nameЛеонид Викторович КАСИНСКИЙbe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:nameЛеанiд Вiктаравiч КАСIНСКIbe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:nameLeonid Viktorovich KASINSKYbe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:nameLeanid Viktaravitj Kasinskibe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca