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:id`	5d312df7b8e31163a330c4b1211e013d30b3b29d		be_fod_sanctions	`eu-fsf-eu-7276-88`	2026-01-06
`Person:id`	81578ed86c2fbb50139c0638cb64e2bdfd18946d		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:id`	a5fdda7e0dade5e189f3c25df6d655bac5c07088		ca_dfatd_sema_sanctions	`ca-sema-44309ae459027d47777939381c1d5ceb29b9f123`	2025-07-28
`Person:id`	229665c095eebd9aa6481efa42bbd298ae3fac1d		jp_mof_sanctions	`ja-mof-6b89d4008b31bbbf630167c0d6cc14ee6f214808`	2026-01-06
`Person:id`	595cb69985a65008640299b072dbe647ce004231		us_trade_csl	`ofac-35625`	2026-01-06
`Person:id`	cc92123cc0333534ae993e4ad01188fe1bd974ce		au_dfat_sanctions	`au-dfat-6559-leonid-ivlev`	2025-11-06
`Person:id`	a1bddc6ad4a70aa1fea15422a030c2549a8a7872		ch_seco_sanctions	`ch-seco-49295`	2026-01-06
`Person:id`	0475506fd97c3a609f6f954e89ed7e68efa87d37		gb_hmt_sanctions	`gb-hmt-14341`	2025-12-08
`Person:id`	e453d39846b5f0ffbe8a77bee3f31180ebb1975f		us_ofac_sdn	`ofac-35625`	2026-01-26
`Person:id`	476f07996f80158b3ef8982653ad5bd4df2cd4c6		eu_travel_bans	`eu-tb-logical-134840`	2024-10-11
`Person:id`	5d0f915d4692da7083b1498f85c0f65d7ec08e5e		ru_acf_bribetakers	`acf-c01abe18f3b2433a44bd0a99880952b04254d9e2`	2026-01-06
`Person:id`	2c2b44ff766f719077c2221c0036f8e68320f7a7		gb_fcdo_sanctions	`gb-fcdo-rus0396`	2026-01-07
`LegalEntity:id`	575a42f2a21713444bf1b21adc588d05fb210080		tw_shtc	`tw-shtc-6ddf9b04646e37ecd3af0163ba6fe6b0bc5d193c`	2025-07-21
`Person:id`	d73f110f79585736aa54297707c015fc42104975		wikidata	`Q108894565`	2026-01-06
`Person:id`	907c8cda01a01642b72b5c94d78cffcbb190e7a6		wd_categories	`Q108894565`	2026-01-07
`Person:id`	d2d0a9cc5c068247cf7cee2de1e2bd71f4cfa6b8		ann_pep_positions	`Q108894565`	2025-07-01
`Person:id`	e64dfa513922c1ca8586502fade0aee88651c9a8		nz_russia_sanctions	`nz-ru-ind-207-leonid-ivlev`	2026-01-06
`Person:id`	def44cafe5aa31569406c6f716a35d42f131aa1b		wd_curated	`Q108894565`	2024-04-08
`Person:id`	0c25d7a6c615db45c02ffd6dd02e0adddd7bcbaf		mc_fund_freezes	`mc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea`	2024-08-14
`Person:id`	a0cc6253d1177f1bfe0cc9f3a99cca1ada1eb750		fr_tresor_gels_avoir	`fr-ga-4131`	2026-01-06
`Person:id`	e4af843df86e7f408a12c8f4626a888998a56276		us_sam_exclusions	`usgsa-s4mrn940f`	2026-01-06
`Person:lastName`	IVLEV	eng	gb_hmt_sanctions	`gb-hmt-14341`	2023-04-20
`Person:lastName`	ИВЛЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:lastName`	IVLEV	fra	fr_tresor_gels_avoir	`fr-ga-4131`	2023-04-20
`Person:lastName`	IVLEV		eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:lastName`	IVLEV		be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:lastName`	Ivlev	eng	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:lastName`	Ивлев	rus	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:lastName`	Ivlev	eng	nz_russia_sanctions	`nz-ru-ind-207-leonid-ivlev`	2024-03-21
`Person:lastName`	ИВЛЕВ	rus	eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:lastName`	IVLEV	eng	gb_coh_disqualified	`gb-coh-nn6af5pju3wbd4yt-zjzdzjufb4`	2025-04-10
`Person:lastName`	ИВЛЕВ		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:lastName`	IVLEV		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:lastName`	IVLEV	eng	us_sam_exclusions	`usgsa-s4mrn940f`	2024-06-14
`Person:lastName`	Ивлев	rus	ch_seco_sanctions	`ch-seco-49295`	2023-04-20
`Person:lastName`	IVLEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0396`	2024-05-09
`Person:lastName`	Ivlev		ch_seco_sanctions	`ch-seco-49295`	2023-04-20
`Person:lastName`	IVLEV	fra	mc_fund_freezes	`mc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea`	2024-08-14
`Person:lastName`	IVLEV		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:lastName`	ИВЛЕВ		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:lastName`	IVLEV		ca_dfatd_sema_sanctions	`ca-sema-44309ae459027d47777939381c1d5ceb29b9f123`	2024-08-06
`Person:middleName`	Grigorievich	eng	nz_russia_sanctions	`nz-ru-ind-207-leonid-ivlev`	2024-10-11
`Person:middleName`	Grigoryevich	eng	us_ofac_sdn	`ofac-35625`	2024-10-11
`Person:middleName`	Grigorievich		eu_fsf	`eu-fsf-eu-7276-88`	2024-10-11
`Person:middleName`	Григорьевич	rus	eu_fsf	`eu-fsf-eu-7276-88`	2024-10-11
`Person:middleName`	Григорьевич	rus	us_ofac_sdn	`ofac-35625`	2024-10-11
`Person:middleName`	Grigorievich		be_fod_sanctions	`eu-fsf-eu-7276-88`	2024-10-11
`Person:middleName`	Григорьевич	rus	be_fod_sanctions	`eu-fsf-eu-7276-88`	2024-10-11
`Person:middleName`	Grigorievich		eu_travel_bans	`eu-tb-logical-134840`	2024-10-11
`Person:middleName`	Григорьевич		eu_travel_bans	`eu-tb-logical-134840`	2024-10-11
`Person:middleName`	Григорьевич		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:middleName`	Grigorievich		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7276-88`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49295`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14341`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7276-88`	2025-05-13
`Person:name`	Leonid Grigoryevich Ivlev	eng	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:name`	Leonid Ivlev	eng	wd_categories	`Q108894565`	2024-09-03
`Person:name`	Івлєв Леонід Григорович	ukr	ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2023-04-20
`Person:name`	IVLEV LEONID		ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2025-05-28
`Person:name`	IVLEV, Leonid Grigoryevich		us_trade_csl	`ofac-35625`	2024-05-07
`Person:name`	Leonid Grigorievich IVLEV	eng	gb_hmt_sanctions	`gb-hmt-14341`	2023-04-20
`Person:name`	Leonid Grigorievich IVLEV		ca_dfatd_sema_sanctions	`ca-sema-44309ae459027d47777939381c1d5ceb29b9f123`	2024-08-06
`Person:name`	Ivlev Leonid Grigorievich		ch_seco_sanctions	`ch-seco-49295`	2023-12-21
`Person:name`	Leonid IVLEV		au_dfat_sanctions	`au-dfat-6559-leonid-ivlev`	2022-05-18
`Person:name`	Леонид Григорьевич Ивлев	rus	us_ofac_sdn	`ofac-35625`	2023-04-20
`Person:name`	Leonid Grigorjevitj IVLEV		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:name`	Леонид Григорьевич ИВЛЕВ		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:name`	Leonid Grigorievich IVLEV		eu_travel_bans	`eu-tb-logical-134840`	2023-04-20
`Person:name`	Leonid Grigorjevitj IVLEV		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:name`	Леонид Григорьевич ИВЛЕВ		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:name`	Leonid Grigorievich IVLEV		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:name`	Ivlev Leonid Grigorievich	eng	ru_acf_bribetakers	`acf-c01abe18f3b2433a44bd0a99880952b04254d9e2`	2023-04-20
`Person:name`	Leonid Grigorievich IVLEV	fra	fr_tresor_gels_avoir	`fr-ga-4131`	2023-04-20
`Person:name`	Leonid Grigorievich IVLEV		be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:name`	Leonid Grigorievich IVLEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0396`	2024-05-09
`Person:name`	Леонид Григорьевич ИВЛЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7276-88`	2023-04-20
`Person:name`	Leonid Ivlev	eng	jp_mof_sanctions	`ja-mof-6b89d4008b31bbbf630167c0d6cc14ee6f214808`	2023-04-20
`Person:name`	Leonid Grigorievich IVLEV	fra	mc_fund_freezes	`mc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea`	2024-08-14
`LegalEntity:name`	IVLEV, Leonid Grigoryevich		tw_shtc	`tw-shtc-6ddf9b04646e37ecd3af0163ba6fe6b0bc5d193c`	2025-07-21
`Person:name`	Leonid Ivlev	eng	wd_peps	`Q108894565`	2026-01-15
`Person:name`	ИВЛЕВ ЛЕОНИД ГРИГОРЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2025-05-28
`Person:name`	Ивлев, Леонид Григорьевич	rus	wikidata	`Q108894565`	2024-01-31
`Person:name`	列昂尼德·伊夫列夫	zho	wikidata	`Q108894565`	2025-04-03
`Person:name`	Leonid Ivlev	eng	wikidata	`Q108894565`	2023-07-18
`Person:name`	Leonid Grigorievich IVLEV		eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:name`	Леонид Григорьевич ИВЛЕВ	rus	eu_fsf	`eu-fsf-eu-7276-88`	2023-04-20
`Person:name`	レオニード・イヴレフ	jpn	jp_mof_sanctions	`ja-mof-6b89d4008b31bbbf630167c0d6cc14ee6f214808`	2023-04-20
`Person:name`	LEONID GRIGORYEVICH IVLEV	eng	us_sam_exclusions	`usgsa-s4mrn940f`	2024-06-14
`Person:name`	Івлєв Леонід Григорович		ua_nsdc_sanctions	`ua-nsdc-16725-ivlev-leonid-grigorovic`	2023-04-20
`Person:name`	Leonid IVLEV	eng	gb_coh_disqualified	`gb-coh-nn6af5pju3wbd4yt-zjzdzjufb4`	2025-04-10
`Person:name`	Leonid Grigorievich Ivlev	eng	nz_russia_sanctions	`nz-ru-ind-207-leonid-ivlev`	2024-03-21
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-nn6af5pju3wbd4yt-zjzdzjufb4`	2025-04-10
`Person:nationality`	ru		us_ofac_sdn	`ofac-35625`	2026-01-26
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0396`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14341`	2023-04-20
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-69a9862ee419a4ffc21c884e14f01a56a0fa48c0`	2025-12-01
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6559-leonid-ivlev`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-nn6af5pju3wbd4yt-zjzdzjufb4`	2025-06-12
`Person:notes`	Russian politician	eng	wikidata	`Q108894565`	2023-07-18

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