Statements: Leonid Jakovlevitsj Simanovskiy

Canonical ID: Q4419490 · 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`	ec055c0ca0cfdc40aeacbbd63fa8cf3951c71509		eu_travel_bans	`eu-tb-logical-134432`	2024-10-11
`Person:id`	55583261582417f03b09d83e30c8446d1dec0fe6		wd_peps	`Q4419490`	2025-07-01
`Person:id`	2e18a3d67f9938ff2adb27a76512e9c0e7d0f317		ru_billionaires_2021	`Q4419490`	2022-01-01
`LegalEntity:id`	2c3c1645a0f3490d8cdffcdccbe56f4deb44bf2b		tw_shtc	`tw-shtc-f96112b3cdc1d4724928243ff3b5ecf45a35874f`	2025-07-21
`Person:id`	ab31d27fcdc7d138329e190ae36e65781d78b5eb		au_dfat_sanctions	`au-dfat-6456-leonid-jakovlevitch-simanovskiy`	2025-09-26
`Person:id`	1a9486cffaed95c3c701a6ed221c04d4d4417b26		wd_curated	`Q4419490`	2024-04-08
`Person:id`	e7ae213ce72f6b375ca01cc18ffb1a9c32271a9b	fra	mc_fund_freezes	`mc-freezes-7a0ffe463bd46b31cba4a696692cf88be248c13b`	2024-08-14
`Person:id`	15bc00f545ef3ecab8ffdda3cc499c2964e3abb4		ch_seco_sanctions	`ch-seco-48790`	2025-05-15
`Person:id`	a031f18afcec2538a6f5802b2eb2606546210a4b	eng	gb_hmt_sanctions	`gb-hmt-14583`	2025-07-28
`Person:id`	fb70144acd6c214f1edd89e763457a7b5987c0b7		ru_acf_bribetakers	`acf-958d0f703e41523630328463fb729b6f419496b4`	2024-02-27
`Person:id`	03fe8cfa39690fd35f09d4f264ca0d26d33e65cd		be_fod_sanctions	`eu-fsf-eu-7174-81`	2025-05-16
`Person:id`	6370c9ceb3360b3df31bd41baeb1c5ba614ea094	jpn	jp_mof_sanctions	`ja-mof-ec41a9e0c69ace3640512629bb374c4af2e7f226`	2025-02-10
`Person:id`	09c4b85dfeaba800a83e61d7306e6779564e67cb		ca_dfatd_sema_sanctions	`ca-sema-f298d8ae9b84450794b2ca940a27390ae2667ea2`	2025-05-19
`Person:id`	d9a659f5104253f696eda0bf74be40fbbecb1795		us_trade_csl	`ofac-35524`	2024-05-07
`Person:id`	b77b3a1d23dc478bc0487a896b16f3f5d6e105c4		ru_dossier_center_poi	`ru-dc-poi-leonid-akovlevic-simanovskij`	2024-04-19
`Person:id`	1c3d3b0c1924728077a4cc210123c1bba56dbdb6	fra	fr_tresor_gels_avoir	`fr-ga-3919`	2025-05-30
`Person:id`	d28ff49c2e1e7a20201323468a7391bff8cf93e8	eng	gb_coh_disqualified	`gb-coh-be4uqn9hmsmtvpvutm8dbbtiptq`	2025-06-12
`Person:id`	150609f4b9a9fa8667deda920629e190ffd22f6e	eng	us_ofac_sdn	`ofac-35524`	2025-06-02
`Person:id`	160eb681a1b3d5186e7e0f90d91d9657a8b9dd89	eng	gb_fcdo_sanctions	`gb-fcdo-rus0638`	2025-05-21
`Person:id`	66ffdb6e077cc705bd99b47ece8ed133160543e7		eu_fsf	`eu-fsf-eu-7174-81`	2025-05-16
`Person:id`	66d04961a64678770a8e8bbaa160df09d708f755	eng	us_sam_exclusions	`usgsa-s4mrn93x5`	2025-02-23
`Person:id`	8caaba1ea36d6a542ce6dc775e3531a02e92998a		nz_russia_sanctions	`nz-ru-ind-344-leonid-simanovsky`	2025-05-22
`Person:id`	9ee6a6e60eb5f302f57fb2dc600033cc839d7d52		everypolitician	`evpo-76892a7c-d80e-4e11-bad5-75dad9fa3e2a`	2019-05-21
`Person:id`	79b0791e4add54ef35ac9be87ca6b776cd63da3a		everypolitician	`evpo-76892a7c-d80e-4e11-bad5-75dad9fa3e2a`	2019-05-21
`Person:id`	8a1b6035a69e74df5f464b503ccaf3c884a84dea		everypolitician	`evpo-76892a7c-d80e-4e11-bad5-75dad9fa3e2a`	2019-05-21
`Person:id`	aea19bab66492521d8c347ecc825bbdb36f7a6c4		wd_oligarchs	`Q4419490`	2024-06-20
`Person:id`	af7338a2c349c22d609b04265df6a5687a7bf0c7		ann_pep_positions	`Q4419490`	2025-07-01
`Person:id`	c8f2739ace1abe798a478152a3cd05103ffc8d93		wikidata	`Q4419490`	2025-04-03
`Person:id`	3f1f6dcd1a42c26ea5329bc45e28be5bbfea0511		wd_categories	`Q4419490`	2025-10-13
`Person:id`	7afd37e44b14ecdf82777fac3721a803de9c237c		ua_nsdc_sanctions	`ua-nsdc-12287-simanovskij-leonid-akovic`	2025-05-28
`Person:lastName`	СИМАНОВСКИЙ	rus	eu_fsf	`eu-fsf-eu-7174-81`	2023-04-20
`Person:lastName`	SIMANOVSKIY		be_fod_sanctions	`eu-fsf-eu-7174-81`	2023-04-20
`Person:lastName`	СИМАНОВСКИЙ	rus	be_fod_sanctions	`eu-fsf-eu-7174-81`	2023-04-20
`Person:lastName`	SIMANOVSKY		ca_dfatd_sema_sanctions	`ca-sema-f298d8ae9b84450794b2ca940a27390ae2667ea2`	2024-08-06
`Person:lastName`	SIMANOVSKY	eng	gb_hmt_sanctions	`gb-hmt-14583`	2023-04-20
`Person:lastName`	SIMANOVSKIY		eu_travel_bans	`eu-tb-logical-134432`	2023-04-20
`Person:lastName`	Simanovsky	eng	nz_russia_sanctions	`nz-ru-ind-344-leonid-simanovsky`	2024-03-21
`Person:lastName`	Симановский	rus	us_ofac_sdn	`ofac-35524`	2023-04-20
`Person:lastName`	Simanovskiy	eng	us_ofac_sdn	`ofac-35524`	2023-04-20
`Person:lastName`	SIMANOVSKIY	fra	fr_tresor_gels_avoir	`fr-ga-3919`	2023-04-20
`Person:lastName`	СИМАНОВСКИЙ		eu_travel_bans	`eu-tb-logical-134432`	2023-04-20
`Person:lastName`	SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn93x5`	2024-06-14
`Person:lastName`	Симановский	rus	ch_seco_sanctions	`ch-seco-48790`	2023-04-20
`Person:lastName`	Simanovskiy		ch_seco_sanctions	`ch-seco-48790`	2023-04-20
`Person:lastName`	SIMANOVSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0638`	2024-05-09
`Person:lastName`	SIMANOVSKIY	fra	mc_fund_freezes	`mc-freezes-7a0ffe463bd46b31cba4a696692cf88be248c13b`	2024-08-14
`Person:lastName`	SIMANOVSKY	eng	gb_coh_disqualified	`gb-coh-be4uqn9hmsmtvpvutm8dbbtiptq`	2025-04-10
`Person:lastName`	SIMANOVSKIY		eu_fsf	`eu-fsf-eu-7174-81`	2023-04-20
`Person:middleName`	Яковлевич	rus	us_ofac_sdn	`ofac-35524`	2024-10-11
`Person:middleName`	Jakovlevitch		be_fod_sanctions	`eu-fsf-eu-7174-81`	2024-10-11
`Person:middleName`	Jakovlevitch		eu_travel_bans	`eu-tb-logical-134432`	2024-10-11
`Person:middleName`	Яковлевич		eu_travel_bans	`eu-tb-logical-134432`	2024-10-11
`Person:middleName`	Yakovlevich	eng	nz_russia_sanctions	`nz-ru-ind-344-leonid-simanovsky`	2024-10-11
`Person:middleName`	Jakovlevitch	eng	us_ofac_sdn	`ofac-35524`	2024-10-11
`Person:middleName`	Яковлевич	rus	be_fod_sanctions	`eu-fsf-eu-7174-81`	2024-10-11
`Person:middleName`	Jakovlevitch		eu_fsf	`eu-fsf-eu-7174-81`	2024-10-11
`Person:middleName`	Яковлевич	rus	eu_fsf	`eu-fsf-eu-7174-81`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7174-81`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48790`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14583`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7174-81`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-76892a7c-d80e-4e11-bad5-75dad9fa3e2a`	2022-01-21
`Person:name`	Leonid Jakovlevitch SIMANOVSKIY	fra	fr_tresor_gels_avoir	`fr-ga-3919`	2023-04-20
`Person:name`	Leonid SIMANOVSKY	eng	gb_coh_disqualified	`gb-coh-be4uqn9hmsmtvpvutm8dbbtiptq`	2025-04-10
`Person:name`	Leonid Yakovlevich SIMANOVSKY		ca_dfatd_sema_sanctions	`ca-sema-f298d8ae9b84450794b2ca940a27390ae2667ea2`	2024-08-06
`Person:name`	Leonid Jakovlevitch Simanovskiy	eng	us_ofac_sdn	`ofac-35524`	2023-04-20
`Person:name`	Леонид Яковлевич Симановский	rus	us_ofac_sdn	`ofac-35524`	2023-04-20
`Person:name`	レオニード・シマノフスキー	jpn	jp_mof_sanctions	`ja-mof-ec41a9e0c69ace3640512629bb374c4af2e7f226`	2023-04-20
`Person:name`	Leonid Simanovskii (Simanovsky)	eng	jp_mof_sanctions	`ja-mof-ec41a9e0c69ace3640512629bb374c4af2e7f226`	2023-04-20
`LegalEntity:name`	SIMANOVSKIY, Leonid Jakovlevitch		tw_shtc	`tw-shtc-f96112b3cdc1d4724928243ff3b5ecf45a35874f`	2025-07-21
`Person:name`	Leonid Simanovskii	eng	jp_mof_sanctions	`ja-mof-ec41a9e0c69ace3640512629bb374c4af2e7f226`	2025-02-10
`Person:name`	Leonid Yakovlevich SIMANOVSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0638`	2024-05-09
`Person:name`	Леонид Яковлевич СИМАНОВСКИЙ	rus	eu_fsf	`eu-fsf-eu-7174-81`	2023-04-20
`Person:name`	Leonid Jakovlevitch SIMANOVSKIY		eu_fsf	`eu-fsf-eu-7174-81`	2023-04-20
`Person:name`	Leonid Jakovlevitj SIMANOVSKIJ	swe	eu_fsf	`eu-fsf-eu-7174-81`	2023-04-20
`Person:name`	Leonid Jakovlevitch SIMANOVSKIY		be_fod_sanctions	`eu-fsf-eu-7174-81`	2023-04-20
`Person:name`	Leonid Jakovlevitj SIMANOVSKIJ	swe	be_fod_sanctions	`eu-fsf-eu-7174-81`	2023-04-20
`Person:name`	Леонид Яковлевич СИМАНОВСКИЙ	rus	be_fod_sanctions	`eu-fsf-eu-7174-81`	2023-04-20
`Person:name`	LEONID JAKOVLEVITCH SIMANOVSKIY	eng	us_sam_exclusions	`usgsa-s4mrn93x5`	2024-06-14
`Person:name`	Leonid Yakovlevich Simanovsky	eng	nz_russia_sanctions	`nz-ru-ind-344-leonid-simanovsky`	2024-03-21
`Person:name`	Leonid Jakovlevitj SIMANOVSKIJ		eu_travel_bans	`eu-tb-logical-134432`	2023-04-20
`Person:name`	Леонид Яковлевич СИМАНОВСКИЙ		eu_travel_bans	`eu-tb-logical-134432`	2023-04-20
`Person:name`	Симановский Леонид Яковлевич		everypolitician	`evpo-76892a7c-d80e-4e11-bad5-75dad9fa3e2a`	2021-07-26
`Person:name`	Simanovsky Leonid Yakovlevich	eng	ru_acf_bribetakers	`acf-958d0f703e41523630328463fb729b6f419496b4`	2023-04-20
`Person:name`	Leonid Yakovlevich SIMANOVSKY	eng	gb_hmt_sanctions	`gb-hmt-14583`	2023-04-20
`Person:name`	Leonid Jakovlevitch SIMANOVSKIY		eu_travel_bans	`eu-tb-logical-134432`	2023-04-20
`Person:name`	Leonid Jakovlevitsj Simanovskiy	eng	wd_oligarchs	`Q4419490`	2024-04-14
`Person:name`	Симановский, Леонид Яковлевич	rus	wikidata	`Q4419490`	2024-01-31
`Person:name`	Leonid Jakovlevitsj Simanovskiy	spa	wikidata	`Q4419490`	2023-07-18
`Person:name`	ليونيد چاكوڤليڤيتسچ سيمانوڤسكى	ara	wikidata	`Q4419490`	2024-11-29
`Person:name`	莱昂尼德·斯曼诺夫斯基	zho	wikidata	`Q4419490`	2025-04-03
`Person:name`	Simanovskiy Leonid Jakovlevitch		ch_seco_sanctions	`ch-seco-48790`	2023-06-18
`Person:name`	Leonid Jakovlevitch SIMANOVSKIY	fra	mc_fund_freezes	`mc-freezes-7a0ffe463bd46b31cba4a696692cf88be248c13b`	2024-08-14
`Person:name`	Leonid Jakovlevitsj Simanovskiy	eng	wd_categories	`Q4419490`	2024-09-03
`Person:name`	Leonid Jakovlevitsj Simanovskiy		wd_peps	`Q4419490`	2023-04-20
`Person:name`	Симановский Леонид Яковлевич		ua_nsdc_sanctions	`ua-nsdc-12287-simanovskij-leonid-akovic`	2025-05-28
`Person:name`	SIMANOVSKYI LEONID		ua_nsdc_sanctions	`ua-nsdc-12287-simanovskij-leonid-akovic`	2025-05-28
`Person:name`	Сімановський Леонід Якович	ukr	ua_nsdc_sanctions	`ua-nsdc-12287-simanovskij-leonid-akovic`	2023-04-20
`Person:name`	СИМАНОВСКИЙ ЛЕОНИД ЯКОВЛЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12287-simanovskij-leonid-akovic`	2025-05-28
`Person:name`	Leonid Jakovlevitch Simanovskiy		au_dfat_sanctions	`au-dfat-6456-leonid-jakovlevitch-simanovskiy`	2022-04-27

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