Statements: Leonid Ivlev

Canonical ID: Q108894565 · 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, 103265	eng	gb_hmt_sanctions	`gb-hmt-14341`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-nn6af5pju3wbd4yt-zjzdzjufb4`	2025-11-16
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-6ddf9b04646e37ecd3af0163ba6fe6b0bc5d193c`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0396`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14341`	2024-09-11
`Person:alias`	Ивлев Леонид Григорьевич	rus	ch_seco_sanctions	`ch-seco-49295`	2023-06-18
`Person:alias`	Leonid Grigorjevitj IVLEV	swe	be_fod_sanctions	`eu-fsf-eu-7276-88`	2025-12-01
`Person:alias`	Ivlev Leonid Grigorievich		ru_acf_bribetakers	`acf-c01abe18f3b2433a44bd0a99880952b04254d9e2`	2023-04-20
`Person:alias`	Ивлев Леонид Григорьевич		ca_dfatd_sema_sanctions	`ca-sema-44309ae459027d47777939381c1d5ceb29b9f123`	2024-08-06
`Person:alias`	Ивлев Леонид Григорьевич	rus	ru_acf_bribetakers	`acf-c01abe18f3b2433a44bd0a99880952b04254d9e2`	2023-04-20
`Person:alias`	Leonid Grigorjevitj IVLEV	swe	eu_fsf	`eu-fsf-eu-7276-88`	2025-12-01
`Person:alias`	Ivliev Leonid Hryhorovych		ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2025-05-28
`Person:alias`	Ивлев Леонид Григорьевич	eng	gb_hmt_sanctions	`gb-hmt-14341`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14341`	2024-06-27
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:birthDate`	1953-05-01	eng	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:birthDate`	1953-05-01		wd_categories	`Q108894565`	2025-12-09
`Person:birthDate`	1953-05-01		ru_acf_bribetakers	`acf-c01abe18f3b2433a44bd0a99880952b04254d9e2`	2023-08-18
`Person:birthDate`	1953-05-01	fra	fr_tresor_gels_avoir	`fr-ga-4131`	2023-04-20
`Person:birthDate`	1953-05-01	jpn	jp_mof_sanctions	`ja-mof-6b89d4008b31bbbf630167c0d6cc14ee6f214808`	2024-10-14
`Person:birthDate`	1953-05-01		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:birthDate`	1953-05-01	fra	mc_fund_freezes	`mc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea`	2024-08-14
`Person:birthDate`	1953-05-01	eng	gb_hmt_sanctions	`gb-hmt-14341`	2023-04-20
`Person:birthDate`	1953-05-01		ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2023-04-20
`Person:birthDate`	1953-05-01	eng	gb_coh_disqualified	`gb-coh-nn6af5pju3wbd4yt-zjzdzjufb4`	2025-04-10
`Person:birthDate`	1953-05-01		eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:birthDate`	1953-05-01		wd_peps	`Q108894565`	2024-10-11
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:birthDate`	1953-05-01		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:birthDate`	1953-05-01		nz_russia_sanctions	`nz-ru-ind-207-leonid-ivlev`	2024-03-21
`Person:birthDate`	1953-05-01	eng	gb_fcdo_sanctions	`gb-fcdo-rus0396`	2024-05-09
`Person:birthDate`	1953-05-01		ch_seco_sanctions	`ch-seco-49295`	2023-04-20
`Person:birthDate`	1953-05-01		be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:birthDate`	1953-05-01		au_dfat_sanctions	`au-dfat-6559-leonid-ivlev`	2025-10-01
`Person:birthDate`	1953-05-01		wikidata	`Q108894565`	2025-12-11
`Person:birthPlace`	Російська Федерація, м. Завершє	ukr	ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2024-03-06
`Person:birthPlace`	Zavershye	eng	wikidata	`Q108894565`	2023-07-18
`Person:birthPlace`	Voronezh Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0396`	2024-05-09
`Person:birthPlace`	Voronezh	eng	gb_fcdo_sanctions	`gb-fcdo-rus0396`	2024-05-09
`Person:birthPlace`	Voronezh	eng	gb_hmt_sanctions	`gb-hmt-14341`	2025-01-15
`Person:citizenship`	ru		wikidata	`Q108894565`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6559-leonid-ivlev`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q108894565`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108894565`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-6ddf9b04646e37ecd3af0163ba6fe6b0bc5d193c`	2025-07-21
`Person:country`	ru		wd_peps	`Q108894565`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-44309ae459027d47777939381c1d5ceb29b9f123`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn940f`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0396`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14341`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c01abe18f3b2433a44bd0a99880952b04254d9e2`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14341`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49295`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6559-leonid-ivlev`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn940f`	2024-06-14
`Person:education`	PhD in Philosophical Sciences	eng	wikidata	`Q108894565`	2025-03-20
`Person:fatherName`	Григорьевич	rus	ch_seco_sanctions	`ch-seco-49295`	2023-12-21
`Person:fatherName`	Grigorievich		ch_seco_sanctions	`ch-seco-49295`	2023-12-21
`Person:firstName`	Leonid		be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:firstName`	Leonid		eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:firstName`	Leonid	eng	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:firstName`	Leonid		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:firstName`	Леонид		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:firstName`	Leonid	eng	nz_russia_sanctions	`nz-ru-ind-207-leonid-ivlev`	2024-03-21
`Person:firstName`	Leonid Grigorievich	fra	mc_fund_freezes	`mc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea`	2024-08-14
`Person:firstName`	Леонид	rus	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:firstName`	Леонид	rus	be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:firstName`	Leonid	eng	gb_hmt_sanctions	`gb-hmt-14341`	2023-04-20
`Person:firstName`	Leonid		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:firstName`	LEONID GRIGORYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn940f`	2024-06-14
`Person:firstName`	Leonid Grigorievich		ca_dfatd_sema_sanctions	`ca-sema-44309ae459027d47777939381c1d5ceb29b9f123`	2025-07-28
`Person:firstName`	Леонид	rus	eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:firstName`	Леонид		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:firstName`	Леонид	rus	ch_seco_sanctions	`ch-seco-49295`	2023-12-21
`Person:firstName`	Leonid	eng	wikidata	`Q108894565`	2023-07-18
`Person:firstName`	Leonid	eng	gb_fcdo_sanctions	`gb-fcdo-rus0396`	2024-05-09
`Person:firstName`	Leonid Grigorievich	fra	fr_tresor_gels_avoir	`fr-ga-4131`	2023-04-20
`Person:firstName`	Leonid		ch_seco_sanctions	`ch-seco-49295`	2023-04-20
`Person:firstName`	Leonid	eng	gb_coh_disqualified	`gb-coh-nn6af5pju3wbd4yt-zjzdzjufb4`	2025-04-10
`Person:gender`	male		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14341`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108894565`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-c01abe18f3b2433a44bd0a99880952b04254d9e2`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49295`	2023-12-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4131`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:id`	e932ec6daba93634bc22f2133d9b753364f5cc92		wd_peps	`Q108894565`	2025-07-01
`Person:id`	ca598380d54fcd49d3b1135aaf6c9d3b8040f0df		ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2025-05-28
`Person:id`	0de2098273a199c51a4014b01992b09d518473ce		nz_russia_sanctions	`nz-ru-ind-207-leonid-ivlev`	2025-05-22
`LegalEntity:id`	575a42f2a21713444bf1b21adc588d05fb210080		tw_shtc	`tw-shtc-6ddf9b04646e37ecd3af0163ba6fe6b0bc5d193c`	2025-07-21
`Person:id`	476f07996f80158b3ef8982653ad5bd4df2cd4c6		eu_travel_bans	`eu-tb-logical-134840`	2024-10-11
`Person:id`	6c59a79f9d485663cb500c5dfee9dbe6d3a91d5c		eu_fsf	`eu-fsf-eu-7276-88`	2025-12-01
`Person:id`	a5fdda7e0dade5e189f3c25df6d655bac5c07088		ca_dfatd_sema_sanctions	`ca-sema-44309ae459027d47777939381c1d5ceb29b9f123`	2025-07-28

Previous
1 - 100 of 259
Next