Statements: Sergey Leonov

Canonical ID: Q57204406 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14232`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-3262adfcc8c4aed629827cc2eff65429b3f152be`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-vbobq-rkdvakuh-e0jruahftpia`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14232`	2024-09-11
`Person:alias`	Sergey Dmitrievich Leonov	eng	wikidata	`Q57204406`	2023-07-18
`Person:alias`	Leonov Sergei Dmitrievich		ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2023-04-20
`Person:alias`	Sergei Leonow	deu	wikidata	`Q57204406`	2023-07-18
`Person:alias`	Леонов Сергей Дмитриевич	eng	gb_hmt_sanctions	`gb-hmt-14232`	2023-04-20
`Person:alias`	Sergey Dmitriyevich Leonov	eng	wikidata	`Q57204406`	2023-07-18
`Person:alias`	Леонов Сергей Дмитриевич		ca_dfatd_sema_sanctions	`ca-sema-e485f26d5095d194a53cc789926110c0067d0674`	2024-08-06
`Person:alias`	Leonov Serhii Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-16758-leonov-sergij-dmitrovic`	2025-05-28
`Person:alias`	Леонов Сергей Дмитриевич	rus	ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2023-04-20
`Person:alias`	Леонов Сергей Дмитриевич	rus	ch_seco_sanctions	`ch-seco-48431`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14232`	2024-06-27
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:birthDate`	1983-05-09	eng	gb_coh_disqualified	`gb-coh-vbobq-rkdvakuh-e0jruahftpia`	2025-04-10
`Person:birthDate`	1983-05-09	fra	fr_tresor_gels_avoir	`fr-ga-3930`	2023-04-20
`Person:birthDate`	1983-05-09	jpn	jp_mof_sanctions	`ja-mof-7ce16ac4d395c168a8fd2070b5c8b9fc38091fed`	2024-10-14
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:birthDate`	1983-05-09	eng	us_ofac_sdn	`ofac-35452`	2023-04-20
`Person:birthDate`	1983-05-09		nz_russia_sanctions	`nz-ru-ind-258-sergey-leonov`	2024-03-21
`Person:birthDate`	1983-05-09		eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:birthDate`	1983-05-09		wd_categories	`Q57204406`	2024-09-28
`Person:birthDate`	1983-05-09		ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2023-08-18
`Person:birthDate`	1983-05-09	eng	gb_hmt_sanctions	`gb-hmt-14232`	2023-04-20
`Person:birthDate`	1983-05-09		ua_nsdc_sanctions	`ua-nsdc-16758-leonov-sergij-dmitrovic`	2023-04-20
`Person:birthDate`	1983-05-09		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:birthDate`	1983-05-09		ch_seco_sanctions	`ch-seco-48431`	2023-04-20
`Person:birthDate`	1983-05-09	fra	mc_fund_freezes	`mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279`	2024-08-14
`Person:birthDate`	1983-05-09		au_dfat_sanctions	`au-dfat-6382-sergei-leonov`	2025-10-01
`Person:birthDate`	1983-05-09	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:birthDate`	1983-05-09		wikidata	`Q57204406`	2023-07-18
`Person:birthDate`	1983-05-09		be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:birthDate`	1983-05-09		wd_peps	`Q57204406`	2024-10-11
`Person:birthPlace`	Tula Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:birthPlace`	Tula	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:birthPlace`	Російська Федерація, Тульська область, м. Суворов	ukr	ua_nsdc_sanctions	`ua-nsdc-16758-leonov-sergij-dmitrovic`	2024-03-06
`Person:birthPlace`	Tula	eng	gb_hmt_sanctions	`gb-hmt-14232`	2025-01-15
`Person:birthPlace`	Suvorov	eng	wikidata	`Q57204406`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16758-leonov-sergij-dmitrovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q57204406`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q57204406`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q57204406`	2025-07-01
`Person:country`	ru		wd_peps	`Q57204406`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-3262adfcc8c4aed629827cc2eff65429b3f152be`	2025-07-21
`Person:country`	ru		wd_categories	`Q57204406`	2024-09-05
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35452`	2023-04-20
`Person:country`	ru		wikidata	`Q57204406`	2023-07-18
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14232`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e485f26d5095d194a53cc789926110c0067d0674`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93tv`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48431`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6382-sergei-leonov`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14232`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93tv`	2024-06-14
`Person:education`	gymnase N.M. Prjevalski de Smolensk	fra	wikidata	`Q57204406`	2023-07-18
`Person:education`	Smolensk State Medical University	eng	wikidata	`Q57204406`	2023-07-18
`Person:education`	Candidate of Sciences in Medicine	eng	wikidata	`Q57204406`	2023-07-18
`Person:fatherName`	Дмитриевич	rus	ch_seco_sanctions	`ch-seco-48431`	2023-12-21
`Person:fatherName`	Dmitrievich		ch_seco_sanctions	`ch-seco-48431`	2023-12-21
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35452`	2023-04-20
`Person:firstName`	Sergei		be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:firstName`	Sergei Dmitrievich	fra	mc_fund_freezes	`mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279`	2024-08-14
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-48431`	2023-12-21
`Person:firstName`	Sergei		eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:firstName`	SERGEY DMITRIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93tv`	2024-06-14
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-14232`	2023-04-20
`Person:firstName`	Sergey Dmitrievich		ca_dfatd_sema_sanctions	`ca-sema-e485f26d5095d194a53cc789926110c0067d0674`	2024-08-06
`Person:firstName`	Sergei Dmitrievich	fra	fr_tresor_gels_avoir	`fr-ga-3930`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35452`	2023-04-20
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-vbobq-rkdvakuh-e0jruahftpia`	2025-04-10
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q57204406`	2023-07-18
`Person:firstName`	Sergey	eng	nz_russia_sanctions	`nz-ru-ind-258-sergey-leonov`	2024-03-21
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:firstName`	Sergei		ch_seco_sanctions	`ch-seco-48431`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48431`	2023-12-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35452`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3930`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14232`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q57204406`	2023-07-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:id`	69a62868050713c6cd012fcde78a08d6ae140b06		eu_travel_bans	`eu-tb-logical-134139`	2024-10-11
`Person:id`	e3b2b8e908149e5f256e2d755f1f78b4c715e34d		ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2024-02-27
`Person:id`	0cd45115f70b91e0c0048c73b789a01c78ffa336	fra	fr_tresor_gels_avoir	`fr-ga-3930`	2025-05-30
`Person:id`	fb8dfd08ff9469da0250fe6eb70eeff5dc94a2e0	fra	mc_fund_freezes	`mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279`	2024-08-14
`Person:id`	29ad144982636171d9ca32bac6f782ed66b1a496		ann_pep_positions	`Q57204406`	2025-07-01
`Person:id`	7d72a570ff7a86e52c5eeed241068f62f146eacb	eng	gb_hmt_sanctions	`gb-hmt-14232`	2025-07-28
`Person:id`	53c871f0af3092f1ea9fc89551c25c2778908189		us_trade_csl	`ofac-35452`	2024-05-07

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