Statements: Valeriy Vladimirovich LEONOV

Canonical ID: NK-gSo8F8iBCdxGgPp2Z2V5f7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameValeriy Vladimirovich LEONOVfrafr_tresor_gels_avoirfr-ga-7559
Person:nameValeriy Vladimirovich LEONOVengbe_fod_sanctionseu-fsf-eu-11746-52
Person:nameValeriy Vladimirovich LEONOVengeu_fsfeu-fsf-eu-11746-52
Person:nameВалерий Владимирович ЛЕОНОВruseu_fsfeu-fsf-eu-11746-52
Person:nameLeonov Valery Vladimirovichengru_acf_bribetakersacf-8856a7b81ed6a92bb741d6716849e850ec280f77
Person:nameВалерий Владимирович ЛЕОНОВrusbe_fod_sanctionseu-fsf-eu-11746-52
Person:nameValeriy Vladimirovich LEONOVframc_fund_freezesmc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692
Person:nameВалерій Володимирович ЛЕОНОВ (Валерий Владимирович ЛЕОНОВ; Valerii Vladimirovich LEONOV)ukrua_nsdc_sanctionsua-nsdc-30066-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov
Person:nameВалерій Володимирович ЛЕОНОВ (Валерий Владимирович ЛЕОНОВ; Valerii Vladimirovich LEONOV)ukrua_nsdc_sanctionsua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov
Person:nameValeriy Vladimirovich LEONOVbe_fod_sanctionsbe-fod-26055a638f413658394490836f989d5a620c3020
Person:nameValeriy Vladimirovich LEONOVeu_travel_banseu-tb-logical-166655
Person:nameВалерий Владимирович ЛЕОНОВeu_travel_banseu-tb-logical-166655
Person:nameLeonov Valeriy Vladimirovichch_seco_sanctionsch-seco-76276
Person:nationalityruframc_fund_freezesmc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692
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Person:nationalityruch_seco_sanctionsch-seco-76276
Person:nationalityrueu_travel_banseu-tb-logical-166655
Person:nationalityrueu_fsfeu-fsf-eu-11746-52
Person:notesFunction: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Departmentch_seco_sanctionsch-seco-76276
Person:notesValeriy Leonov est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département responsable de la mise en œuvre des projets d'infrastructures spéciales. Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Valeriy Leonov met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-7559
Person:notesValeriy Leonov is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Valeriy Leonov is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-76276
Person:notesDeputy Minister of Construction and Housing and Communal Services of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-8856a7b81ed6a92bb741d6716849e850ec280f77
Person:notes(Date of UN designation: 2024-06-24)be_fod_sanctionsbe-fod-26055a638f413658394490836f989d5a620c3020
Person:notesDeputy Minister of Construction and Housing and Public Utilities of the Russian Federationau_dfat_sanctionsau-dfat-8015-valeriy-vladimirovich-leonov
Person:passportNumber4514613051ua_nsdc_sanctionsua-nsdc-30066-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov
Person:passportNumber4514613051ua_nsdc_sanctionsua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-8856a7b81ed6a92bb741d6716849e850ec280f77
Person:positionDeputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Departmentengbe_fod_sanctionseu-fsf-eu-11746-52
Person:positionVice-ministre de la construction, du logement et des services publics de la Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7559
Person:positionDeputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Departmenteu_travel_banseu-tb-logical-166655
Person:positionVice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département responsable de la mise en œuvre des projets d'infrastructures spécialesframc_fund_freezesmc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692
Person:positionDeputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Departmentengeu_fsfeu-fsf-eu-11746-52
Person:positionDeputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Departmentbe_fod_sanctionsbe-fod-26055a638f413658394490836f989d5a620c3020
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-8856a7b81ed6a92bb741d6716849e850ec280f77
Person:programIdEU-UKReu_fsfeu-fsf-eu-11746-52
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Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76276
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7559
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746be_fod_sanctionsbe-fod-26055a638f413658394490836f989d5a620c3020
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7559frafr_tresor_gels_avoirfr-ga-7559
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