Statements: Leonid KASINSKY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasКАСИНСКИЙ Леонид Викторовичrusch_seco_sanctionsch-seco-51050
Person:aliasКАСIНСКI Леанiд Вiктаравiчbelch_seco_sanctionsch-seco-51050
Person:aliasLeonid Viktorovitj Kasinskijswebe_fod_sanctionseu-fsf-eu-7553-83
Person:aliasЛеанiд Вiктаравiч КАСIНСКIbelbe_fod_sanctionseu-fsf-eu-7553-83
Person:aliasLeanid Viktaravitj Kasinskiswebe_fod_sanctionseu-fsf-eu-7553-83
Person:aliasLeanid Viktaravitj Kasinskisweeu_fsfeu-fsf-eu-7553-83
Person:aliasЛеанiд Вiктаравiч Касiнскica_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:aliasЛеонид Викторович Касинскийca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:aliasЛеанiд Вiктаравiч КАСIНСКIbeleu_fsfeu-fsf-eu-7553-83
Person:aliasLeonid Viktorovitj Kasinskijsweeu_fsfeu-fsf-eu-7553-83
Person:aliasKasynskyi Leonid Viktorovychua_nsdc_sanctionsua-nsdc-17334-kasinskij-leonid-viktorovic
Person:aliasКАСИНСКИЙ Леонид Викторовичenggb_hmt_sanctionsgb-hmt-14681
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-14681
Person:birthCountrybych_seco_sanctionsch-seco-51050
Person:birthDate1972eu_fsfeu-fsf-eu-7553-83
Person:birthDate1972-06-29enggb_coh_disqualifiedgb-coh-920ozqp24pjsig0plr7uylkd1-q
Person:birthDate1972-06-29eu_travel_banseu-tb-logical-136270
Person:birthDate1972-06-29framc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:birthDate1972eu_travel_banseu-tb-logical-136270
Person:birthDate1972-06-29enggb_hmt_sanctionsgb-hmt-14681
Person:birthDate1972-06-26frafr_tresor_gels_avoirfr-ga-4301
Person:birthDate1972-06-29ch_seco_sanctionsch-seco-51050
Person:birthDate1972-06-29nz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:birthDate1972-06-29be_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:birthDate1972-06-29be_fod_sanctionseu-fsf-eu-7553-83
Person:birthDate1972be_fod_sanctionseu-fsf-eu-7553-83
Person:birthDate1972-06-29au_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:birthDate1972-06-29enggb_fcdo_sanctionsgb-fcdo-rus0730
Person:birthDate1972-06-29ca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:birthDate1972-06-29ua_nsdc_sanctionsua-nsdc-17334-kasinskij-leonid-viktorovic
Person:birthDate1972-06-29eu_fsfeu-fsf-eu-7553-83
Person:birthPlaceBELARUS, Grodnoeu_fsfeu-fsf-eu-7553-83
Person:birthPlaceGrodno, Belarusian SSR (Belarus)au_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:birthPlaceGrodnobe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:birthPlaceGrodno, République socialiste soviétique de Biélorussiefrafr_tresor_gels_avoirfr-ga-4301
Person:birthPlaceGrodnoenggb_hmt_sanctionsgb-hmt-14681
Person:birthPlaceBelarus, Grodnoch_seco_sanctionsch-seco-51050
Person:birthPlaceGrodno, République socialiste soviétique de Biélorussie, aujourd'hui Biélorussieframc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:birthPlaceBELARUS, Grodnoeu_travel_banseu-tb-logical-136270
Person:birthPlaceGrodno Belarusenggb_fcdo_sanctionsgb-fcdo-rus0730
Person:birthPlaceGrodnoenggb_fcdo_sanctionsgb-fcdo-rus0730
Person:birthPlaceBELARUS, Grodnobe_fod_sanctionseu-fsf-eu-7553-83
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-17334-kasinskij-leonid-viktorovic
Person:countrybyfrafr_tresor_gels_avoirfr-ga-4301
Person:countrybyca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:countrybybe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:countrybybe_fod_sanctionseu-fsf-eu-7553-83
Person:countrybyeu_travel_banseu-tb-logical-136270
Person:countrybyeu_fsfeu-fsf-eu-7553-83
Person:createdAt2022-03-16ch_seco_sanctionsch-seco-51050
Person:createdAt2022-03-25au_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:createdAt2022-03-15enggb_hmt_sanctionsgb-hmt-14681
Person:fatherNameВiктаравiчbelch_seco_sanctionsch-seco-51050
Person:fatherNameВикторовичrusch_seco_sanctionsch-seco-51050
Person:fatherNameViktorovichch_seco_sanctionsch-seco-51050
Person:firstNameЛеонидrusch_seco_sanctionsch-seco-51050
Person:firstNameLeonidenggb_fcdo_sanctionsgb-fcdo-rus0730
Person:firstNameLeonidenggb_coh_disqualifiedgb-coh-920ozqp24pjsig0plr7uylkd1-q
Person:firstNameLeonid Viktorovichca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:firstNameLeonidengnz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:firstNameLeonid Viktorovichfrafr_tresor_gels_avoirfr-ga-4301
Person:firstNameLeonidenggb_hmt_sanctionsgb-hmt-14681
Person:firstNameLeonidch_seco_sanctionsch-seco-51050
Person:firstNameЛеанiдbelch_seco_sanctionsch-seco-51050
Person:firstNameLeonid Viktorovichframc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-7553-83
Person:gendermaleeu_travel_banseu-tb-logical-136270
Person:gendermaleframc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14681
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4301
Person:gendermaleengeu_fsfeu-fsf-eu-7553-83
Person:gendermalebe_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:gendermalech_seco_sanctionsch-seco-51050
Person:ide08fb8ed78b8d1236130ed07a0d5fe1612b9dd9aca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:id7f1b98b2fceedfb1e05d833ee0672818c7a3029eenggb_coh_disqualifiedgb-coh-920ozqp24pjsig0plr7uylkd1-q
Person:id85ed7f121fa9839df135387d86385dec6c6d1003eu_fsfeu-fsf-eu-7553-83
Person:id30585744654af6251241845a5e9cb1bc5a2e15f3eu_travel_banseu-tb-logical-136270
Person:id297eea16dc25a2c90a1b62ee34f2c2f23f3cd7d2enggb_hmt_sanctionsgb-hmt-14681
Person:idc17054c45486211b705ce35cf06483af8adc75ddnz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:idf55852f12651404303224a14821f52a9c875f0bdua_nsdc_sanctionsua-nsdc-17334-kasinskij-leonid-viktorovic
Person:id77f26c8d78ad0ba1aa38eb837e3ddf03ec07f077be_fod_sanctionsbe-fod-a23339dc6ed23a9ae3f40727e689d730433c68ca
Person:ide58c8bc1d27e82a6bde7ca8d24c082b74e6584ebfrafr_tresor_gels_avoirfr-ga-4301
Person:id3e0155b1cdd334066ac053492fccceb30117ebc6enggb_fcdo_sanctionsgb-fcdo-rus0730
Person:id4886b07396c2d8e00a7acd33f25154f489cb0963framc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:id0955abf14989a3245057410270e2b18a539ac7fcau_dfat_sanctionsau-dfat-6810-leonid-viktorovich-kasinsky
Person:id1a99483026ba5cde0ac31f131fdd08759531df37be_fod_sanctionseu-fsf-eu-7553-83
Person:id3baefe384b7d27e56e0c0d9f963d80a42e96f226ch_seco_sanctionsch-seco-51050
Person:lastNameKasinskyengnz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:lastNameKASINSKYframc_fund_freezesmc-freezes-5994e74ae32b1c12adcc0a633877abafdf49cbb0
Person:lastNameKasinskych_seco_sanctionsch-seco-51050
Person:lastNameKASINSKYenggb_fcdo_sanctionsgb-fcdo-rus0730
Person:lastNameКАСИНСКИЙrusch_seco_sanctionsch-seco-51050
Person:lastNameKASINSKYenggb_hmt_sanctionsgb-hmt-14681
Person:lastNameКАСIНСКIbelch_seco_sanctionsch-seco-51050
Person:lastNameKASINSKYca_dfatd_sema_sanctionsca-sema-bf8ae6548433d49708d0aaed78ca88b45a8d3f98
Person:lastNameKASINSKYfrafr_tresor_gels_avoirfr-ga-4301
Person:lastNameKASINSKYenggb_coh_disqualifiedgb-coh-920ozqp24pjsig0plr7uylkd1-q
Person:middleNameViktorovichengnz_russia_sanctionsnz-ru-ind-664-leonid-kasinsky
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14681
Person:modifiedAt2022-03-02eu_fsfeu-fsf-eu-7553-83