Statements: Valeriy Vladimirovich LEONOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8015-valeriy-vladimirovich-leonov`	2025-02-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-76276`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30066-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29989-valerij-volodimirovic-leonov-valerij-vladimirovic-leonov-valerii-vladimirovich-leonov`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-166655`	2024-10-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11746-52`	2024-07-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11746-52`	2024-07-03
`Person:topics`	sanction		be_fod_sanctions	`be-fod-26055a638f413658394490836f989d5a620c3020`	2025-12-01
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-8856a7b81ed6a92bb741d6716849e850ec280f77`	2024-02-27
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7559`	2024-06-25