Statements: Oleg Leonov

Canonical ID: Q108566280 · 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`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-6bhuasayvcfbg1hujjjkze26tfg`	2025-11-15
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14393`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0448`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14393`	2024-09-11
`Person:alias`	Леонов Олег Юрьевич	rus	ru_acf_bribetakers	`acf-5466e59ba56aed0306321e10bcc8354b2ac48a69`	2023-04-20
`Person:alias`	Олег Юрьевич Леонов		ca_dfatd_sema_sanctions	`ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68`	2024-08-06
`Person:alias`	Леонов Олег Юрьевич	eng	gb_hmt_sanctions	`gb-hmt-14393`	2023-04-20
`Person:alias`	Oleg Jurjevitj LEONOV	swe	eu_fsf	`eu-fsf-eu-7442-9`	2025-12-01
`Person:alias`	Леонов, Олег Юрьевич	rus	wikidata	`Q108566280`	2023-07-18
`Person:alias`	Леонов Олег Юрьевич	rus	ch_seco_sanctions	`ch-seco-50129`	2023-06-18
`Person:alias`	Leonov Oleh Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-16757-leonov-oleg-urijovic`	2025-05-28
`Person:alias`	Oleg Yuryevich Leonov	eng	wikidata	`Q108566280`	2023-07-18
`Person:alias`	Oleg Jurjevitj LEONOV	swe	be_fod_sanctions	`eu-fsf-eu-7442-9`	2025-12-01
`Person:alias`	Олег Леонов	rus	wikidata	`Q108566280`	2023-07-18
`Person:alias`	Леонов Олег Юрьевич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0448`	2026-01-08
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14393`	2024-06-27
`Person:birthDate`	1970-09-10		gb_fcdo_sanctions	`gb-fcdo-rus0448`	2026-01-08
`Person:birthDate`	1970-09-10		au_dfat_sanctions	`au-dfat-7165-oleg-yurievich-leonov`	2025-10-01
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-7442-9`	2023-04-20
`Person:birthDate`	1970-09-10		nz_russia_sanctions	`nz-ru-ind-892-oleg-leonov`	2024-03-21
`Person:birthDate`	1970-09-10		wd_peps	`Q108566280`	2024-10-11
`Person:birthDate`	1970-09-10		be_fod_sanctions	`eu-fsf-eu-7442-9`	2023-04-20
`Person:birthDate`	1970-09-10		wikidata	`Q108566280`	2025-12-11
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-135632`	2023-04-20
`Person:birthDate`	1970-09-10		ca_dfatd_sema_sanctions	`ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68`	2024-08-12
`Person:birthDate`	1970-09-10		ru_acf_bribetakers	`acf-5466e59ba56aed0306321e10bcc8354b2ac48a69`	2023-08-18
`Person:birthDate`	1970-09-10		gb_coh_disqualified	`gb-coh-6bhuasayvcfbg1hujjjkze26tfg`	2025-04-10
`Person:birthDate`	1970-09-10		wd_categories	`Q108566280`	2025-12-09
`Person:birthDate`	1970-09-10		be_fod_sanctions	`be-fod-4b81ace04dbec30a9178497098abb36f9567fa30`	2025-12-01
`Person:birthDate`	1970-09-10		mc_fund_freezes	`mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b`	2024-08-14
`Person:birthDate`	1970-09-10		eu_travel_bans	`eu-tb-logical-135632`	2023-04-20
`Person:birthDate`	1970-09-10		ua_nsdc_sanctions	`ua-nsdc-16757-leonov-oleg-urijovic`	2023-04-20
`Person:birthDate`	1970-09-10		us_ofac_sdn	`ofac-37338`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-7442-9`	2023-04-20
`Person:birthDate`	1970-09-10		gb_hmt_sanctions	`gb-hmt-14393`	2023-04-20
`Person:birthDate`	1970-09-10		jp_mof_sanctions	`ja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc`	2024-10-14
`Person:birthDate`	1970-09-10		eu_fsf	`eu-fsf-eu-7442-9`	2023-04-20
`Person:birthDate`	1970-09-10		ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:birthDate`	1970-09-10		fr_tresor_gels_avoir	`fr-ga-4203`	2023-04-20
`Person:birthPlace`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-16757-leonov-oleg-urijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q108566280`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14393`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0448`	2026-01-08
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0448`	2026-01-08
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7165-oleg-yurievich-leonov`	2025-11-06
`Person:citizenship`	ru		wd_peps	`Q108566280`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q108566280`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16757-leonov-oleg-urijovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q108566280`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108566280`	2025-07-01
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0448`	2024-05-09
`Person:country`	ru		us_ofac_sdn	`ofac-37338`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14393`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6prf`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6prf`	2024-06-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7165-oleg-yurievich-leonov`	2025-10-01
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14393`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-5466e59ba56aed0306321e10bcc8354b2ac48a69`	2023-04-20
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:education`	Moscow State Automobile and Road University of Technology	eng	wikidata	`Q108566280`	2023-07-18
`Person:fatherName`	Yuryevich		ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-37338`	2023-04-20
`Person:firstName`	Oleg Yurievich		ca_dfatd_sema_sanctions	`ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68`	2024-08-06
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0448`	2024-05-09
`Person:firstName`	Oleg Yuryevich	fra	fr_tresor_gels_avoir	`fr-ga-4203`	2023-04-20
`Person:firstName`	OLEG YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6prf`	2024-06-14
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-6bhuasayvcfbg1hujjjkze26tfg`	2025-04-10
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-14393`	2023-04-20
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-892-oleg-leonov`	2024-03-21
`Person:firstName`	Oleg Yuryevich	fra	mc_fund_freezes	`mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b`	2024-08-14
`Person:firstName`	Oleg		ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-37338`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7442-9`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0448`	2026-01-08
`Person:gender`	male		wikidata	`Q108566280`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14393`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135632`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4203`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-4b81ace04dbec30a9178497098abb36f9567fa30`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-5466e59ba56aed0306321e10bcc8354b2ac48a69`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37338`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7442-9`	2023-04-20
`Person:id`	28f00eefbce2a241a307e9dd28ff9bc3d86aa074		ann_pep_positions	`Q108566280`	2025-07-01
`Person:id`	4e26f17dcbd0203a7b8c7c751179acb3e8cdb549		au_dfat_sanctions	`au-dfat-7165-oleg-yurievich-leonov`	2025-11-06
`Person:id`	fdec5f96953bde40ed80cd784a3ed24561a8f680		ua_nsdc_sanctions	`ua-nsdc-16757-leonov-oleg-urijovic`	2026-01-06
`Person:id`	46501e4e6c730ff823f735064be322d5074ae5ca		ca_dfatd_sema_sanctions	`ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68`	2025-05-19
`Person:id`	9f8ea0882763b3a44f763ecb9575990614d238ee		wd_peps	`Q108566280`	2026-01-15
`Person:id`	1518af975f4c060986cbfe2e89e3dcd38b022994		nz_russia_sanctions	`nz-ru-ind-892-oleg-leonov`	2026-01-06
`Person:id`	09434e642b34f21379efb02f2950efbb786f4d50		gb_fcdo_sanctions	`gb-fcdo-rus0448`	2026-01-09
`Person:id`	6eb838c00aa043c25d425ef5a54276b4a22cd109		jp_mof_sanctions	`ja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc`	2026-01-06
`Person:id`	33735b73c989ff194d14aa1b666e8700a19a5698		gb_fcdo_sanctions	`gb-fcdo-rus0448`	2026-01-07
`Person:id`	4397e88969c040ada5a586bd3a3f364f60f2cf47		be_fod_sanctions	`eu-fsf-eu-7442-9`	2026-01-06
`Person:id`	302473987532aab250c1216aef60f6150acd3fe5		us_trade_csl	`ofac-37338`	2026-01-06
`Person:id`	2731c5f8b19b7b96f292b06afd25d8e89ad5a5e6		mc_fund_freezes	`mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b`	2024-08-14
`Person:id`	f992eee6953491e9f603d43f3412ac72462a8658		gb_coh_disqualified	`gb-coh-6bhuasayvcfbg1hujjjkze26tfg`	2026-01-06

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