Statements: Leonid Ivlev

Canonical ID: Q108894565 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUS-RUSHARengus_ofac_sdnofac-35625
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14341
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-207-leonid-ivlev
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0396
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-44309ae459027d47777939381c1d5ceb29b9f123
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7276-88
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4131
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6559-leonid-ivlev
Person:programIdEU-UKReu_fsfeu-fsf-eu-7276-88
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49295
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16725-ivlev-leonid-grigorovic
Person:secondNameGrigorievichenggb_fcdo_sanctionsgb-fcdo-rus0396
Person:secondNameGrigorievichenggb_hmt_sanctionsgb-hmt-14341
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nn6Af5PJU3wbD4yt_ZjzdZJuFb4enggb_coh_disqualifiedgb-coh-nn6af5pju3wbd4yt-zjzdzjufb4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4131frafr_tresor_gels_avoirfr-ga-4131
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35625engus_ofac_sdnofac-35625
Person:topicsrole.pepwd_pepsQ108894565
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn940f
Person:topicssanctionframc_fund_freezesmc-freezes-e4f1abad80862f2200ae32e28d7de461427ff6ea
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nn6af5pju3wbd4yt-zjzdzjufb4
Person:topicsrole.pepwd_curatedQ108894565
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7276-88
Person:topicsrole.pepwikidataQ108894565
Person:topicssanctionch_seco_sanctionsch-seco-49295
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-207-leonid-ivlev
Person:topicssanctionau_dfat_sanctionsau-dfat-6559-leonid-ivlev
Person:topicssanctionengus_ofac_sdnofac-35625
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4131
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16725-ivlev-leonid-grigorovic
Person:topicssanctioneu_travel_banseu-tb-logical-134840
Person:topicssanctionus_trade_cslofac-35625
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-44309ae459027d47777939381c1d5ceb29b9f123
LegalEntity:topicsexport.controltw_shtctw-shtc-6ddf9b04646e37ecd3af0163ba6fe6b0bc5d193c
Person:topicssanctionjpnjp_mof_sanctionsja-mof-6b89d4008b31bbbf630167c0d6cc14ee6f214808
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0396
Person:topicsrole.pepwd_categoriesQ108894565
Person:topicssanctioneu_fsfeu-fsf-eu-7276-88
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14341
Person:topicspoiru_acf_bribetakersacf-c01abe18f3b2433a44bd0a99880952b04254d9e2
Person:uniqueEntityIdM25QDDHZLNM1engus_sam_exclusionsusgsa-s4mrn940f
Person:wikidataIdQ108894565wd_curatedQ108894565
Person:wikidataIdQ108894565wd_categoriesQ108894565
Person:wikidataIdQ108894565wikidataQ108894565
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