Statements: Oleg Yurievich Leonov

Canonical ID: Q108566280 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idbab3af709e5349b51486ef425e91ae5d23936ec0eu_fsfeu-fsf-eu-7442-9
Person:id53f1eb926f30ab36c79d5d3af72bf8d9d5ab014eengus_sam_exclusionsusgsa-s4mrn6prf
Person:id5d90e24ebb44e0041d807cbb0cc3553d6436abb4wikidataQ108566280
Person:id11200107b73314efaa622ed40cabad48d0a0b6e2nz_russia_sanctionsnz-ru-ind-892-oleg-leonov
Person:lastNameLEONOVenggb_coh_disqualifiedgb-coh-6bhuasayvcfbg1hujjjkze26tfg
Person:lastNameLeonovengnz_russia_sanctionsnz-ru-ind-892-oleg-leonov
Person:lastNameLEONOVenggb_fcdo_sanctionsgb-fcdo-rus0448
Person:lastNameЛеоновrusus_ofac_sdnofac-37338
Person:lastNameLEONOVengus_sam_exclusionsusgsa-s4mrn6prf
Person:lastNameLEONOVframc_fund_freezesmc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b
Person:lastNameLeonovch_seco_sanctionsch-seco-50129
Person:lastNameЛеоновrusch_seco_sanctionsch-seco-50129
Person:lastNameLEONOVenggb_hmt_sanctionsgb-hmt-14393
Person:lastNameLeonovengus_ofac_sdnofac-37338
Person:lastNameLEONOVca_dfatd_sema_sanctionsca-sema-e933adc449bc3eb0e76b477bb45044a062470a68
Person:lastNameLEONOVfrafr_tresor_gels_avoirfr-ga-4203
Person:middleNameЮрьевичrusus_ofac_sdnofac-37338
Person:middleNameYurievichengnz_russia_sanctionsnz-ru-ind-892-oleg-leonov
Person:middleNameYurievichengus_ofac_sdnofac-37338
Person:modifiedAt2022-03-04ch_seco_sanctionsch-seco-50129
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14393
Person:modifiedAt2022-02-25be_fod_sanctionseu-fsf-eu-7442-9
Person:modifiedAt2022-02-25eu_fsfeu-fsf-eu-7442-9
Person:nameLEONOV OLEGua_nsdc_sanctionsua-nsdc-16757-leonov-oleg-urijovic
Person:nameOLEG YURIEVICH LEONOVengus_sam_exclusionsusgsa-s4mrn6prf
Person:nameOleg Yuryevich LEONOVframc_fund_freezesmc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b
Person:nameOleg Yurievich Leonovengnz_russia_sanctionsnz-ru-ind-892-oleg-leonov
Person:nameOleg Jurjevitj LEONOVeu_travel_banseu-tb-logical-135632
Person:nameOleg Yurievich LEONOVenggb_hmt_sanctionsgb-hmt-14393
Person:nameОлег Юрьевич Леоновeu_fsfeu-fsf-eu-7442-9
Person:nameOleg Yuryevich LEONOVeu_fsfeu-fsf-eu-7442-9
Person:nameOleg Leonovwd_pepsQ108566280
Person:nameOleg Yuryevich LEONOVeu_travel_banseu-tb-logical-135632
Person:nameOleg Jurjevitj LEONOVsweeu_fsfeu-fsf-eu-7442-9
Person:nameOleg Yurievich LEONOVenggb_fcdo_sanctionsgb-fcdo-rus0448
Person:nameOleg Yurievich LEONOVca_dfatd_sema_sanctionsca-sema-e933adc449bc3eb0e76b477bb45044a062470a68
Person:nameOleg Yurievich LEONOVau_dfat_sanctionsau-dfat-7165-oleg-yurievich-leonov
Person:nameLeonov Oleg Yurievichengru_acf_bribetakersacf-5466e59ba56aed0306321e10bcc8354b2ac48a69
Person:nameLEONOV, Oleg Yurievichus_trade_cslofac-37338
Person:nameЛеонов Олег Юрійовичukrua_nsdc_sanctionsua-nsdc-16757-leonov-oleg-urijovic
Person:nameЛЕОНОВ ОЛЕГ ЮРЬЕВИЧua_nsdc_sanctionsua-nsdc-16757-leonov-oleg-urijovic
Person:nameОлег Юрьевич ЛеоновruswikidataQ108566280
Person:nameOleg Yuryevich LEONOVfrafr_tresor_gels_avoirfr-ga-4203
Person:name奥列格·尤里耶维奇·列昂诺夫zhowikidataQ108566280
Person:nameOleg Leonovengjp_mof_sanctionsja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc
Person:nameオレグ・レオノフjpnjp_mof_sanctionsja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc
Person:nameOleg LeonovengwikidataQ108566280
Person:nameLeonov Oleg Yuryevichch_seco_sanctionsch-seco-50129
Person:nameOleg Yuryevich LEONOVbe_fod_sanctionseu-fsf-eu-7442-9
Person:nameOleg Jurjevitj LEONOVswebe_fod_sanctionseu-fsf-eu-7442-9
Person:nameOleg Leonovengwd_categoriesQ108566280
Person:nameОлег Юрьевич Леоновbe_fod_sanctionseu-fsf-eu-7442-9
Person:nameOleg Yurievich Leonovengus_ofac_sdnofac-37338
Person:nameОлег Юрьевич Леоновrusus_ofac_sdnofac-37338
Person:nameОлег Юрьевич Леоновeu_travel_banseu-tb-logical-135632
Person:nameOleg LEONOVenggb_coh_disqualifiedgb-coh-6bhuasayvcfbg1hujjjkze26tfg
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0448
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14393
Person:nationalityruau_dfat_sanctionsau-dfat-7165-oleg-yurievich-leonov
Person:nationalityruenggb_coh_disqualifiedgb-coh-6bhuasayvcfbg1hujjjkze26tfg
Person:notesAccording to a credible public investigation, he is involved in a corrupt and election-violating scheme to finance the election of pro-government candidates. Received state funds from the budget of the city of Moscow to conduct an election campaign under the guise of providing services to the city of Moscow. Grossly violated the rules on the financing of elections.ru_acf_bribetakersacf-5466e59ba56aed0306321e10bcc8354b2ac48a69
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-7165-oleg-yurievich-leonov
Person:notesMember of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.ch_seco_sanctionsch-seco-50129
Person:notesMember of the State Dumanz_russia_sanctionsnz-ru-ind-892-oleg-leonov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6bhuasayvcfbg1hujjjkze26tfg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0448
Person:notesRussian public and political figureengwikidataQ108566280
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-5466e59ba56aed0306321e10bcc8354b2ac48a69
Person:notesMembre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhanskfrafr_tresor_gels_avoirfr-ga-4203
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7442-9
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-135632
Person:positionmember of the State DumaengwikidataQ108566280
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0448
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14393
Person:positionдепутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція – політична партія "Нові люди"ukrua_nsdc_sanctionsua-nsdc-16757-leonov-oleg-urijovic
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-37338
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-5466e59ba56aed0306321e10bcc8354b2ac48a69
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-5466e59ba56aed0306321e10bcc8354b2ac48a69
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7442-9
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7442-9
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50129
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7165-oleg-yurievich-leonov
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-892-oleg-leonov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16757-leonov-oleg-urijovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0448
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e933adc449bc3eb0e76b477bb45044a062470a68
Person:programIdEU-UKReu_fsfeu-fsf-eu-7442-9
Person:programIdUS-RUSHARengus_ofac_sdnofac-37338
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14393
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4203
Person:secondNameYurievichenggb_hmt_sanctionsgb-hmt-14393
Person:secondNameYurievichenggb_fcdo_sanctionsgb-fcdo-rus0448
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4203frafr_tresor_gels_avoirfr-ga-4203
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37338engus_ofac_sdnofac-37338
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6bHuaSAyVCFBG1hujJJKZE26Tfgenggb_coh_disqualifiedgb-coh-6bhuasayvcfbg1hujjjkze26tfg
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e933adc449bc3eb0e76b477bb45044a062470a68
Person:topicssanctionengus_ofac_sdnofac-37338
Person:topicsrole.pepwd_pepsQ108566280
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