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:topics`	role.pep		wd_peps	`Q4419490`	2023-04-20
`Person:topics`	poi		ru_billionaires_2021	`Q4419490`	2022-01-01
`Person:topics`	role.pep		wd_curated	`Q4419490`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7a0ffe463bd46b31cba4a696692cf88be248c13b`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-958d0f703e41523630328463fb729b6f419496b4`	2024-02-27
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-958d0f703e41523630328463fb729b6f419496b4`	2023-02-15
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-leonid-akovlevic-simanovskij`	2024-04-10
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3919`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93x5`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-344-leonid-simanovsky`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7174-81`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6456-leonid-jakovlevitch-simanovskiy`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48790`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14583`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7174-81`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-76892a7c-d80e-4e11-bad5-75dad9fa3e2a`	2021-07-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35524`	2023-04-20
`Person:topics`	role.oligarch		wd_oligarchs	`Q4419490`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-be4uqn9hmsmtvpvutm8dbbtiptq`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134432`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12287-simanovskij-leonid-akovic`	2024-03-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ec41a9e0c69ace3640512629bb374c4af2e7f226`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0638`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f298d8ae9b84450794b2ca940a27390ae2667ea2`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q4419490`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f96112b3cdc1d4724928243ff3b5ecf45a35874f`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-35524`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q4419490`	2024-09-03

Previous
1 - 28 of 28
Next