Statements: Gornin Leonid Vladimirovich

Canonical ID: Q132886791 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-44231
Person:addressEntityaddr-4a80fc74dffa010d60cd739747afb99978baf7bcengus_ofac_sdnofac-44231
Person:birthDate1972-12-30engus_ofac_sdnofac-44231
Person:birthPlaceNovosibirsk, Novosibirsk region, Russiaengus_ofac_sdnofac-44231
Person:countryruengus_ofac_sdnofac-44231
Person:firstNameЛеонидrusus_ofac_sdnofac-44231
Person:firstNameLeonidengus_ofac_sdnofac-44231
Person:gendermaleengus_ofac_sdnofac-44231
Person:id272975c87ea831dadb30fb3c97b6e2536f434707engus_ofac_sdnofac-44231
Person:lastNameГорнинrusus_ofac_sdnofac-44231
Person:lastNameGorninengus_ofac_sdnofac-44231
Person:middleNameVladimirovichengus_ofac_sdnofac-44231
Person:middleNameВладимировичrusus_ofac_sdnofac-44231
Person:nameLeonid Vladimirovich Gorninengus_ofac_sdnofac-44231
Person:nameЛеонид Владимирович Горнинrusus_ofac_sdnofac-44231
Person:programIdUS-RUSHARengus_ofac_sdnofac-44231
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44231engus_ofac_sdnofac-44231
Person:taxNumber540316302800engus_ofac_sdnofac-44231
Person:topicssanctionengus_ofac_sdnofac-44231
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