Statements: Oleg Yurievich 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:lastName`	LEONOV	eng	gb_coh_disqualified	`gb-coh-6bhuasayvcfbg1hujjjkze26tfg`	2025-04-10
`Person:lastName`	LEONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0448`	2024-05-09
`Person:lastName`	LEONOV		ca_dfatd_sema_sanctions	`ca-sema-e933adc449bc3eb0e76b477bb45044a062470a68`	2024-08-06
`Person:lastName`	LEONOV	eng	us_sam_exclusions	`usgsa-s4mrn6prf`	2024-06-14
`Person:lastName`	LEONOV	fra	fr_tresor_gels_avoir	`fr-ga-4203`	2023-04-20
`Person:lastName`	LEONOV	fra	mc_fund_freezes	`mc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b`	2024-08-14
`Person:lastName`	Leonov	eng	nz_russia_sanctions	`nz-ru-ind-892-oleg-leonov`	2024-03-21
`Person:lastName`	Леонов	rus	ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:lastName`	Leonov		ch_seco_sanctions	`ch-seco-50129`	2023-04-20
`Person:lastName`	LEONOV	eng	gb_hmt_sanctions	`gb-hmt-14393`	2023-04-20
`Person:lastName`	Леонов	rus	us_ofac_sdn	`ofac-37338`	2023-04-20
`Person:lastName`	Leonov	eng	us_ofac_sdn	`ofac-37338`	2023-04-20