Statements: Yury Vladimirovich LEONOV

Canonical ID: NK-BausxKjYsa425sU5xWbjJP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1259
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-qhpanzovyssbuhr13islwkvkj-y
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15211
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15211
Person:aliasЛЕОНОВ Юрий Владимировичrusch_seco_sanctionsch-seco-53864
Person:aliasЮрий Владимирович ЛЕОНОВ / Юрiй Володимирович ЛЕОНОВca_dfatd_sema_sanctionsca-sema-f5755f6943d798227d1e9736632f7193ca3f5f5d
Person:aliasЛЕОНОВ Юрий Владимировичenggb_hmt_sanctionsgb-hmt-15211
Person:aliasJurij Volodymyrovytj LEONOVswebe_fod_sanctionseu-fsf-eu-8022-23
Person:aliasЛЕОНОВ Юрiй Володимировичukrch_seco_sanctionsch-seco-53864
Person:aliasLeonov Yurii Volodymyrovychua_nsdc_sanctionsua-nsdc-17467-leonov-urij-volodimirovic
Person:aliasJurij Volodymyrovytj LEONOVsweeu_fsfeu-fsf-eu-8022-23
Person:aliasJurij Vladimirovitj LEONOVswebe_fod_sanctionseu-fsf-eu-8022-23
Person:aliasJurij Vladimirovitj LEONOVsweeu_fsfeu-fsf-eu-8022-23
Person:birthDate1980-04-01be_fod_sanctionseu-fsf-eu-8022-23
Person:birthDate1980be_fod_sanctionseu-fsf-eu-8022-23
Person:birthDate1980-04-01eu_travel_banseu-tb-logical-138856
Person:birthDate1980eu_fsfeu-fsf-eu-8022-23
Person:birthDate1980-04-01eu_fsfeu-fsf-eu-8022-23
Person:birthDate1980-04-01ua_nsdc_sanctionsua-nsdc-17467-leonov-urij-volodimirovic
Person:birthDate1980eu_travel_banseu-tb-logical-138856
Person:birthDate1980-04-01ch_seco_sanctionsch-seco-53864
Person:birthDate1980-04-01jpnjp_mof_sanctionsja-mof-9b7eb9ba95eb97e2013c5d8129d1960dc760178a
Person:birthDate1980-04-01framc_fund_freezesmc-freezes-d28a0800cb746a4dc8f51eb55417c215fe6c9daf
Person:birthDate1980-04-01enggb_coh_disqualifiedgb-coh-qhpanzovyssbuhr13islwkvkj-y
Person:birthDate1980-04-01be_fod_sanctionsbe-fod-52df689c923481b77efb56925487eb93dc5b010d
Person:birthDate1980-04-01enggb_hmt_sanctionsgb-hmt-15211
Person:birthDate1980-04-01enggb_fcdo_sanctionsgb-fcdo-rus1259
Person:birthDate1980-04-01frafr_tresor_gels_avoirfr-ga-4582
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-17467-leonov-urij-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17467-leonov-urij-volodimirovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-f5755f6943d798227d1e9736632f7193ca3f5f5d
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1259
Person:countryuaenggb_hmt_sanctionsgb-hmt-15211
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15211
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53864
Person:fatherNameВолодимировичukrch_seco_sanctionsch-seco-53864
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-53864
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-53864
Person:firstNameYury Vladimirovichframc_fund_freezesmc-freezes-d28a0800cb746a4dc8f51eb55417c215fe6c9daf
Person:firstNameЮрийrusch_seco_sanctionsch-seco-53864
Person:firstNameYuryenggb_hmt_sanctionsgb-hmt-15211
Person:firstNameYury Vladimirovichfrafr_tresor_gels_avoirfr-ga-4582
Person:firstNameYuryenggb_coh_disqualifiedgb-coh-qhpanzovyssbuhr13islwkvkj-y
Person:firstNameYury Vladimirovichca_dfatd_sema_sanctionsca-sema-f5755f6943d798227d1e9736632f7193ca3f5f5d
Person:firstNameЮрiйukrch_seco_sanctionsch-seco-53864
Person:firstNameYurych_seco_sanctionsch-seco-53864
Person:firstNameYuryenggb_fcdo_sanctionsgb-fcdo-rus1259
Person:gendermaleeu_travel_banseu-tb-logical-138856
Person:gendermaleframc_fund_freezesmc-freezes-d28a0800cb746a4dc8f51eb55417c215fe6c9daf
Person:gendermalebe_fod_sanctionsbe-fod-52df689c923481b77efb56925487eb93dc5b010d
Person:gendermalebe_fod_sanctionseu-fsf-eu-8022-23
Person:gendermalech_seco_sanctionsch-seco-53864
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15211
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4582
Person:gendermaleeu_fsfeu-fsf-eu-8022-23
Person:id9837acb061a0c1b517dee20eef0eb1b9b35f4430eu_fsfeu-fsf-eu-8022-23
Person:id1443ecfb131351b951395af3666d84b67737f25bjpnjp_mof_sanctionsja-mof-9b7eb9ba95eb97e2013c5d8129d1960dc760178a
Person:idd8ab1ca14bc915b09914011c9eb7f239d385bd37ca_dfatd_sema_sanctionsca-sema-f5755f6943d798227d1e9736632f7193ca3f5f5d
Person:id0a7f85098ddb311e955c62847a25116819a983dffrafr_tresor_gels_avoirfr-ga-4582
Person:idfa42fdcf49779f8212fa0730380c3fb8fabb27a6framc_fund_freezesmc-freezes-d28a0800cb746a4dc8f51eb55417c215fe6c9daf
Person:id5c57c3b5800874bd616a19825c55cebc9275524denggb_fcdo_sanctionsgb-fcdo-rus1259
Person:idfe981c8daf5d6f095c1ed462405729641914917bch_seco_sanctionsch-seco-53864
Person:ida71b3c698819ff90aaf25a926ac4ac3aa849b480enggb_hmt_sanctionsgb-hmt-15211
Person:idb0fad713b355fda8e35abab8788a06dafebf2e20be_fod_sanctionseu-fsf-eu-8022-23
Person:id4d55be1abc905fd505453ef5c258ababdc24b12abe_fod_sanctionsbe-fod-52df689c923481b77efb56925487eb93dc5b010d
Person:id069d51bc036e27651ced3b8bda516096141d6938enggb_coh_disqualifiedgb-coh-qhpanzovyssbuhr13islwkvkj-y
Person:id475f4392181acf5e8f699ae2674f95faed788e59ua_nsdc_sanctionsua-nsdc-17467-leonov-urij-volodimirovic
Person:id80a5a30ee2d45efe0f833a04904c164fd6cd42d2eu_travel_banseu-tb-logical-138856
Person:lastNameLEONOVca_dfatd_sema_sanctionsca-sema-f5755f6943d798227d1e9736632f7193ca3f5f5d
Person:lastNameLEONOVfrafr_tresor_gels_avoirfr-ga-4582
Person:lastNameLEONOVenggb_hmt_sanctionsgb-hmt-15211
Person:lastNameLEONOVframc_fund_freezesmc-freezes-d28a0800cb746a4dc8f51eb55417c215fe6c9daf
Person:lastNameLeonovch_seco_sanctionsch-seco-53864
Person:lastNameЛЕОНОВrusch_seco_sanctionsch-seco-53864
Person:lastNameLEONOVenggb_coh_disqualifiedgb-coh-qhpanzovyssbuhr13islwkvkj-y
Person:lastNameLEONOVenggb_fcdo_sanctionsgb-fcdo-rus1259
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8022-23
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53864
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8022-23
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15211
Person:nameYury Vladimirovich LEONOVframc_fund_freezesmc-freezes-d28a0800cb746a4dc8f51eb55417c215fe6c9daf
Person:nameЮрий Владимирович ЛЕОНОВeu_fsfeu-fsf-eu-8022-23
Person:nameLeonov Yury Vladimirovichch_seco_sanctionsch-seco-53864
Person:nameYury Vladimirovich LEONOVeu_fsfeu-fsf-eu-8022-23
Person:nameЮрій Володимирович ЛЕОНОВeu_fsfeu-fsf-eu-8022-23
Person:nameYury Vladimirovich LEONOVeu_travel_banseu-tb-logical-138856
Person:nameYury Vladimirovich LEONOVenggb_hmt_sanctionsgb-hmt-15211
Person:nameYury Vladimirovich LEONOVenggb_fcdo_sanctionsgb-fcdo-rus1259
Person:nameJurij Volodymyrovytj LEONOVeu_travel_banseu-tb-logical-138856
Person:nameYury Vladimirovich LEONOVbe_fod_sanctionseu-fsf-eu-8022-23
Person:nameЮрий Владимирович ЛЕОНОВbe_fod_sanctionseu-fsf-eu-8022-23
Person:nameЮрій Володимирович ЛЕОНОВbe_fod_sanctionseu-fsf-eu-8022-23
Person:nameYury Vladimirovich LEONOVfrafr_tresor_gels_avoirfr-ga-4582
Person:nameJurij Vladimirovitj LEONOVbe_fod_sanctionsbe-fod-52df689c923481b77efb56925487eb93dc5b010d
Person:nameЮрій Володимирович ЛЕОНОВbe_fod_sanctionsbe-fod-52df689c923481b77efb56925487eb93dc5b010d
Person:nameЮрий Владимирович ЛЕОНОВbe_fod_sanctionsbe-fod-52df689c923481b77efb56925487eb93dc5b010d
Person:nameJurij Volodymyrovytj LEONOVbe_fod_sanctionsbe-fod-52df689c923481b77efb56925487eb93dc5b010d
Person:nameYury Vladimirovich LEONOVbe_fod_sanctionsbe-fod-52df689c923481b77efb56925487eb93dc5b010d
Person:nameYury LEONOVenggb_coh_disqualifiedgb-coh-qhpanzovyssbuhr13islwkvkj-y
Person:nameYurii LEONOVengjp_mof_sanctionsja-mof-9b7eb9ba95eb97e2013c5d8129d1960dc760178a