Statements: Oleg Leonov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14393
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37338engus_ofac_sdnofac-37338
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4203frafr_tresor_gels_avoirfr-ga-4203
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6bHuaSAyVCFBG1hujJJKZE26Tfgenggb_coh_disqualifiedgb-coh-6bhuasayvcfbg1hujjjkze26tfg
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOCbe_fod_sanctionsbe-fod-4b81ace04dbec30a9178497098abb36f9567fa30
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-892-oleg-leonov
Person:topicssanctionbe_fod_sanctionsbe-fod-4b81ace04dbec30a9178497098abb36f9567fa30
Person:topicssanctionframc_fund_freezesmc-freezes-63843756de50ab2a95b23ebfaca885964ce9b20b
Person:topicspoiru_acf_bribetakersacf-5466e59ba56aed0306321e10bcc8354b2ac48a69
Person:topicssanctioneu_travel_banseu-tb-logical-135632
Person:topicssanctionau_dfat_sanctionsau-dfat-7165-oleg-yurievich-leonov
Person:topicsrole.pepwd_pepsQ108566280
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0448
Person:topicssanctionengus_ofac_sdnofac-37338
Person:topicssanctionch_seco_sanctionsch-seco-50129
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e933adc449bc3eb0e76b477bb45044a062470a68
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6bhuasayvcfbg1hujjjkze26tfg
Person:topicssanctionus_trade_cslofac-37338
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16757-leonov-oleg-urijovic
Person:topicssanctioneu_fsfeu-fsf-eu-7442-9
Person:topicsrole.pepwd_categoriesQ108566280
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4203
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6prf
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7442-9
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14393
Person:topicsrole.pepwikidataQ108566280
Person:topicssanctionjpnjp_mof_sanctionsja-mof-59264c9d4d002e066d212fb49625a0d0809ca5cc
Person:topicsrole.pepwd_curatedQ108566280
Person:uniqueEntityIdQCBHHJ711AC4engus_sam_exclusionsusgsa-s4mrn6prf
Person:wikidataIdQ108566280wikidataQ108566280
Person:wikidataIdQ108566280wd_curatedQ108566280
Person:wikidataIdQ108566280wd_categoriesQ108566280
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