Statements: Gornin Leonid Vladimirovich

Canonical ID: Q132886791 · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-44231`	2023-11-17
`Person:addressEntity`	`addr-4a80fc74dffa010d60cd739747afb99978baf7bc`	eng	us_ofac_sdn	`ofac-44231`	2023-11-02
`Person:alias`	Горнин Леонид Владимирович	rus	ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2023-04-20
`Person:birthDate`	1972-12-30		wikidata	`Q132886791`	2025-03-29
`Person:birthDate`	1972-12-30	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:birthDate`	1972-12-30		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-09-03
`Person:birthDate`	1972-12-30		ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2023-08-18
`Person:birthPlace`	Novosibirsk, Novosibirsk region, Russia	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:birthPlace`	Novosibirsk	eng	wikidata	`Q132886791`	2025-03-29
`Person:birthPlace`	Novosibirsk, Russia		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-02-24
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-09-26
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2023-04-20
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-540316302800`	2025-07-21
`Person:firstName`	Leonid	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:firstName`	LEONID VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2024-06-14
`Person:firstName`	ЛЕОНИД		ext_ru_egrul	`ru-inn-540316302800`	2025-07-21
`Person:firstName`	Леонид	rus	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:gender`	male	eng	wikidata	`Q132886791`	2025-03-29
`Person:gender`	male		ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:id`	6020f8aa4d075b70ada69d7efb0a12d84341021e		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-09-26
`Person:id`	6e6fdc70968b5d1b6f25b51d011d0086d4ae6284	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2025-02-23
`Person:id`	b930c84740c05addf8410b9bd5e70182a961787d		wikidata	`Q132886791`	2025-04-07
`Person:id`	e93deee2717486f1cf093817f75259676ad95a4f		ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2024-06-21
`Person:id`	5fb4bda8a65930c8474ef1c7aa94f4b8a0b4fae1		us_trade_csl	`ofac-44231`	2024-05-07
`Person:id`	272975c87ea831dadb30fb3c97b6e2536f434707	eng	us_ofac_sdn	`ofac-44231`	2025-06-02
`Person:id`	9aa200b4500c6cb60a25bf506b90094512bc6dfa		ext_ru_egrul	`ru-inn-540316302800`	2025-07-21
`Person:innCode`	540316302800		ext_ru_egrul	`ru-inn-540316302800`	2025-07-21
`Person:lastName`	ГОРНИН		ext_ru_egrul	`ru-inn-540316302800`	2025-07-21
`Person:lastName`	Gornin	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:lastName`	Горнин	rus	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:lastName`	GORNIN	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2024-06-14
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-44231`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-44231`	2024-10-11
`Person:name`	Leonid Vladimirovich GORNIN		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-02-24
`Person:name`	GORNIN, Leonid Vladimirovich		us_trade_csl	`ofac-44231`	2024-05-07
`Person:name`	Леонид Владимирович Горнин	rus	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:name`	Gornin Leonid Vladimirovich	eng	ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2023-04-20
`Person:name`	ЛЕОНИД ВЛАДИМИРОВИЧ ГОРНИН		ext_ru_egrul	`ru-inn-540316302800`	2025-07-21
`Person:name`	Леонид Владимирович Горнин	rus	wikidata	`Q132886791`	2025-03-29
`Person:name`	Leonid Gornin	pol	wikidata	`Q132886791`	2025-03-29
`Person:name`	LEONID VLADIMIROVICH GORNIN	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2024-06-14
`Person:name`	Leonid Vladimirovich Gornin	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-02-24
`Person:notes`	Russian politician (born 1972)	eng	wikidata	`Q132886791`	2025-04-07
`Person:notes`	Deputy Minister of Defence of the Russian Federation		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-02-24
`Person:notes`	Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former first Deputy Minister of Finance of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.		ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2025-07-17
`Person:position`	Senior Federal Officials	eng	ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2023-02-15
`Person:position`	Высшие федеральные чиновники	rus	ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2023-11-03
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-44231`	2025-06-02
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-05-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44231	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:taxNumber`	540316302800	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8005-leonid-vladimirovich-gornin`	2025-02-24
`Person:topics`	poi		ru_acf_bribetakers	`acf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44231`	2023-07-20
`Person:topics`	sanction		us_trade_csl	`ofac-44231`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q132886791`	2025-03-29
`Person:topics`	mil		wikidata	`Q132886791`	2025-03-29
`Person:uniqueEntityId`	F8EAB6N9D4T5	eng	us_sam_exclusions	`usgsa-s4mrqm3zb`	2024-12-03
`Person:wikidataId`	Q132886791		wikidata	`Q132886791`	2025-03-29

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