Statements: Leonid Mikhailovich Gonin

Canonical ID: NK-oLa8kXKJqS2imKwdEXW9gS · 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:address`	Izhevsk	eng	us_ofac_sdn	`ofac-38078`	2023-11-17
`Person:address`	IZHEVSK, RUS	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2024-06-14
`Person:addressEntity`	`addr-99bee5089973f37023f494c0a17e88cbaf3458e9`	eng	us_ofac_sdn	`ofac-38078`	2023-11-02
`Person:birthDate`	1963-08-06	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:birthPlace`	Payzal, Udmurt Republic, Russia	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2024-06-14
`Person:firstName`	Леонид	rus	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:firstName`	LEONID MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2024-06-14
`Person:firstName`	Leonid	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:id`	20e41edba7c86862c610723832fb1ed188c25a9c	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2025-02-23
`Person:id`	684e631acd8d6745fe40c5519521bab765018db4		us_trade_csl	`ofac-38078`	2024-05-07
`Person:id`	dce8b4c720986548c4f214058be0b0819cfe2523	eng	us_ofac_sdn	`ofac-38078`	2025-06-02
`Person:lastName`	Гонин	rus	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:lastName`	GONIN	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2024-06-14
`Person:lastName`	Gonin	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-38078`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-38078`	2024-10-11
`Person:name`	Леонид Михайлович Гонин	rus	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:name`	Leonid Mikhailovich Gonin	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:name`	LEONID MIKHAILOVICH GONIN	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2024-06-14
`Person:name`	GONIN, Leonid Mikhailovich		us_trade_csl	`ofac-38078`	2024-05-07
`Person:passportNumber`	71 1600237	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38078`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38078	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-38078`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38078`	2023-04-20
`Person:uniqueEntityId`	QLSDTRUNKZ23	eng	us_sam_exclusions	`usgsa-s4mrn6pw2`	2024-12-03

Previous
1 - 31 of 31
Next