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Canonical ID: NK-gSo8F8iBCdxGgPp2Z2V5f7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Valerii Volodymyrovych LEONOV (Valeryi Vladymyrovych LEONOV; Valerii Vladimirovich LEONOV) | ua_nsdc_sanctions | ua-nsdc-30066-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:alias | ЛЕОНОВ Валерий Владимирович | rus | ch_seco_sanctions | ch-seco-76276 | |||
Person:alias | Валерий Владимирович ЛЕОНОВ | fra | fr_tresor_gels_avoir | fr-ga-7559 | |||
Person:alias | Valerii Volodymyrovych LEONOV (Valeryi Vladymyrovych LEONOV; Valerii Vladimirovich LEONOV) | ua_nsdc_sanctions | ua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:alias | Леонов Валерий Владимирович | rus | ru_acf_bribetakers | acf-8856a7b81ed6a92bb741d6716849e850ec280f77 | |||
Person:alias | Valerii Vladimirovich LEONOV | au_dfat_sanctions | au-dfat-8015-valeriy-vladimirovich-leonov | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-76276 | ||||
Person:birthDate | 1975-01-16 | fra | mc_fund_freezes | mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692 | |||
Person:birthDate | 1975-01-16 | au_dfat_sanctions | au-dfat-8015-valeriy-vladimirovich-leonov | ||||
Person:birthDate | 1975-01-16 | ru_acf_bribetakers | acf-8856a7b81ed6a92bb741d6716849e850ec280f77 | ||||
Person:birthDate | 1975-01-16 | fra | fr_tresor_gels_avoir | fr-ga-7559 | |||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-11746-52 | ||||
Person:birthDate | 1975-01-16 | be_fod_sanctions | eu-fsf-eu-11746-52 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-11746-52 | ||||
Person:birthDate | 1975-01-16 | eu_fsf | eu-fsf-eu-11746-52 | ||||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:birthDate | 1975-01-16 | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:birthDate | 1975-01-16 | ua_nsdc_sanctions | ua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:birthDate | 1975-01-16 | ua_nsdc_sanctions | ua-nsdc-30066-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:birthDate | 1975-01-16 | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:birthDate | 1975-01-16 | ch_seco_sanctions | ch-seco-76276 | ||||
Person:birthPlace | Kazan, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11746-52 | ||||
Person:birthPlace | Kazan, Russian Federation | ch_seco_sanctions | ch-seco-76276 | ||||
Person:birthPlace | Kazan | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:birthPlace | Kazan : RUSSIE | fra | mc_fund_freezes | mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692 | |||
Person:birthPlace | Kazan, URSS | fra | fr_tresor_gels_avoir | fr-ga-7559 | |||
Person:birthPlace | Kazan, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:birthPlace | Kazan, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11746-52 | ||||
Person:birthPlace | Kazan, Russia | au_dfat_sanctions | au-dfat-8015-valeriy-vladimirovich-leonov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-30066-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8015-valeriy-vladimirovich-leonov | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-11746-52 | ||||
Person:country | ru | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-11746-52 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7559 | |||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8015-valeriy-vladimirovich-leonov | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76276 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-8856a7b81ed6a92bb741d6716849e850ec280f77 | ||||
Person:fatherName | Владимирович | rus | ch_seco_sanctions | ch-seco-76276 | |||
Person:fatherName | Vladimirovich | ch_seco_sanctions | ch-seco-76276 | ||||
Person:firstName | Valeriy | eng | eu_fsf | eu-fsf-eu-11746-52 | |||
Person:firstName | Валерий | rus | be_fod_sanctions | eu-fsf-eu-11746-52 | |||
Person:firstName | Valeriy | eng | be_fod_sanctions | eu-fsf-eu-11746-52 | |||
Person:firstName | Валерий | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:firstName | Valeriy | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:firstName | Valeriy Vladimirovich | fra | mc_fund_freezes | mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692 | |||
Person:firstName | Valeriy | ch_seco_sanctions | ch-seco-76276 | ||||
Person:firstName | Валерий | rus | ch_seco_sanctions | ch-seco-76276 | |||
Person:firstName | Валерий | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:firstName | Valeriy | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:firstName | Валерий | rus | eu_fsf | eu-fsf-eu-11746-52 | |||
Person:firstName | Valeriy Vladimirovich | fra | fr_tresor_gels_avoir | fr-ga-7559 | |||
Person:gender | male | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-76276 | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11746-52 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-11746-52 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:gender | male | ru_acf_bribetakers | acf-8856a7b81ed6a92bb741d6716849e850ec280f77 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7559 | |||
Person:id | eb5adc8455570ab929266638ac3c0cdcd9b6130e | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:id | a0d4b11b5d57b43f3c1d64248fb85d37195bbbbc | ch_seco_sanctions | ch-seco-76276 | ||||
Person:id | 96209caff73fb2345151f49f564e04805500371f | ua_nsdc_sanctions | ua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:id | 2a73a101589e620dbdc19362642adf05d573e1b8 | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:id | 4428a52c1796e13b03fe11f664c3cc4545d47039 | be_fod_sanctions | eu-fsf-eu-11746-52 | ||||
Person:id | a753eeca82080a19e04f7462973314da46c888c0 | ru_acf_bribetakers | acf-8856a7b81ed6a92bb741d6716849e850ec280f77 | ||||
Person:id | 7046d937f907f2b5f967af648d9234af5eb798f4 | fra | mc_fund_freezes | mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692 | |||
Person:id | 643c86627fe09f3544d8ab741e332072077449d7 | au_dfat_sanctions | au-dfat-8015-valeriy-vladimirovich-leonov | ||||
Person:id | 2b1c82345530c60b605ba75679d658a0a95c9241 | ua_nsdc_sanctions | ua-nsdc-30066-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:id | cefffe7853e5e790718e4777e0525ebf5657674e | eu_fsf | eu-fsf-eu-11746-52 | ||||
Person:id | f5a391ad10b66f72b94db44a1f2d38c7b7539272 | fra | fr_tresor_gels_avoir | fr-ga-7559 | |||
Person:innCode | 636700185900 | ua_nsdc_sanctions | ua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:innCode | 636700185900 | ua_nsdc_sanctions | ua-nsdc-30066-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | ||||
Person:lastName | LEONOV | eng | eu_fsf | eu-fsf-eu-11746-52 | |||
Person:lastName | ЛЕОНОВ | rus | eu_fsf | eu-fsf-eu-11746-52 | |||
Person:lastName | ЛЕОНОВ | rus | ch_seco_sanctions | ch-seco-76276 | |||
Person:lastName | Leonov | ch_seco_sanctions | ch-seco-76276 | ||||
Person:lastName | LEONOV | fra | mc_fund_freezes | mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692 | |||
Person:lastName | LEONOV | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:lastName | LEONOV | fra | fr_tresor_gels_avoir | fr-ga-7559 | |||
Person:lastName | ЛЕОНОВ | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:lastName | LEONOV | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:lastName | ЛЕОНОВ | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:lastName | LEONOV | eng | be_fod_sanctions | eu-fsf-eu-11746-52 | |||
Person:lastName | ЛЕОНОВ | rus | be_fod_sanctions | eu-fsf-eu-11746-52 | |||
Person:middleName | Vladimirovich | eng | be_fod_sanctions | eu-fsf-eu-11746-52 | |||
Person:middleName | Владимирович | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:middleName | Vladimirovich | eng | eu_fsf | eu-fsf-eu-11746-52 | |||
Person:middleName | Владимирович | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:middleName | Владимирович | rus | be_fod_sanctions | eu-fsf-eu-11746-52 | |||
Person:middleName | Vladimirovich | eu_travel_bans | eu-tb-logical-166655 | ||||
Person:middleName | Vladimirovich | be_fod_sanctions | be-fod-26055a638f413658394490836f989d5a620c3020 | ||||
Person:middleName | Владимирович | rus | eu_fsf | eu-fsf-eu-11746-52 | |||
Person:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11746-52 | ||||
Person:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11746-52 | ||||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76276 | ||||
Person:name | Валерій Володимирович ЛЕОНОВ (Валерий Владимирович ЛЕОНОВ; Valerii Vladimirovich LEONOV) | ukr | ua_nsdc_sanctions | ua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov | |||
Person:name | Valeriy Vladimirovich LEONOV | eng | be_fod_sanctions | eu-fsf-eu-11746-52 | |||