Statements: Sergey Dmitriyevich 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:id`	ae684e60f7c14e7de2998d36056a7d51c1e79481	jpn	jp_mof_sanctions	`ja-mof-7ce16ac4d395c168a8fd2070b5c8b9fc38091fed`	2025-02-10
`Person:id`	4981a946aeaeeb14dde8d7e7e10365fc739945dd	eng	gb_coh_disqualified	`gb-coh-vbobq-rkdvakuh-e0jruahftpia`	2025-11-16
`Person:id`	d57a0bc25009d36dcf41fb16e9d9f4b1af5b2997		wd_peps	`Q57204406`	2024-10-11
`Person:id`	b95492db8fb8aef57f124b51869676df399ff48a		ext_us_ofac_press_releases	`Q57204406`	2025-10-31
`Person:id`	266ed28f6c5cd3f74af5645c0db6b612219cd800		eu_fsf	`eu-fsf-eu-7101-10`	2025-05-16
`Person:id`	a90e8c93298330ce65db21140ae42b8f8b1f5568		ca_dfatd_sema_sanctions	`ca-sema-e485f26d5095d194a53cc789926110c0067d0674`	2025-05-19
`Person:id`	fb8dfd08ff9469da0250fe6eb70eeff5dc94a2e0	fra	mc_fund_freezes	`mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279`	2024-08-14
`Person:id`	69a62868050713c6cd012fcde78a08d6ae140b06		eu_travel_bans	`eu-tb-logical-134139`	2024-10-11
`Person:id`	a31a92c5d6703731e861cf9500617e708972d3ac		nz_russia_sanctions	`nz-ru-ind-258-sergey-leonov`	2025-05-22
`Person:id`	feaf11f7647626bc16a88c8176db0e88b881619c		wikidata	`Q57204406`	2025-11-13
`Person:id`	53c871f0af3092f1ea9fc89551c25c2778908189		us_trade_csl	`ofac-35452`	2024-05-07
`Person:id`	0cd45115f70b91e0c0048c73b789a01c78ffa336	fra	fr_tresor_gels_avoir	`fr-ga-3930`	2025-05-30
`Person:id`	7d72a570ff7a86e52c5eeed241068f62f146eacb	eng	gb_hmt_sanctions	`gb-hmt-14232`	2025-07-28
`LegalEntity:id`	bdab9b9b32ede9d40459681b9b1414c8f518e1ef		tw_shtc	`tw-shtc-3262adfcc8c4aed629827cc2eff65429b3f152be`	2025-07-21
`Person:id`	29ad144982636171d9ca32bac6f782ed66b1a496		ann_pep_positions	`Q57204406`	2025-07-01
`Person:id`	cbb4aa9b3c36fa564fd07318e5baaed3a32c658e	eng	us_sam_exclusions	`usgsa-s4mrn93tv`	2025-02-23
`Person:id`	3aa8e13e49470b83c30ee26e715e448aa6fa161c	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2025-05-21
`Person:id`	d8330fc6a5361392e3d724a2f0d32f77af9c72d3		ch_seco_sanctions	`ch-seco-48431`	2025-05-15
`Person:lastName`	ЛЕОНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:lastName`	LEONOV	fra	mc_fund_freezes	`mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279`	2024-08-14
`Person:lastName`	LEONOV	eng	gb_hmt_sanctions	`gb-hmt-14232`	2023-04-20
`Person:lastName`	Leonov	eng	nz_russia_sanctions	`nz-ru-ind-258-sergey-leonov`	2024-03-21
`Person:lastName`	LEONOV	eng	gb_coh_disqualified	`gb-coh-vbobq-rkdvakuh-e0jruahftpia`	2025-04-10
`Person:lastName`	LEONOV		ca_dfatd_sema_sanctions	`ca-sema-e485f26d5095d194a53cc789926110c0067d0674`	2024-08-06
`Person:lastName`	Leonov	eng	us_ofac_sdn	`ofac-35452`	2023-04-20
`Person:lastName`	Leonov		ch_seco_sanctions	`ch-seco-48431`	2023-04-20
`Person:lastName`	Леонов	rus	ch_seco_sanctions	`ch-seco-48431`	2023-04-20
`Person:lastName`	Леонов	rus	us_ofac_sdn	`ofac-35452`	2023-04-20
`Person:lastName`	LEONOV		eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:lastName`	LEONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:lastName`	ЛЕОНОВ	rus	eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:lastName`	LEONOV		be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:lastName`	LEONOV	eng	us_sam_exclusions	`usgsa-s4mrn93tv`	2024-06-14
`Person:lastName`	Leonov	fra	fr_tresor_gels_avoir	`fr-ga-3930`	2023-04-20
`Person:lastName`	LEONOV		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:lastName`	Leonov	eng	wikidata	`Q57204406`	2023-07-18
`Person:lastName`	ЛЕОНОВ		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:middleName`	Dmitrievich		eu_fsf	`eu-fsf-eu-7101-10`	2024-10-11
`Person:middleName`	Dmitrievich		be_fod_sanctions	`eu-fsf-eu-7101-10`	2024-10-11
`Person:middleName`	Дмитриевич	rus	be_fod_sanctions	`eu-fsf-eu-7101-10`	2024-10-11
`Person:middleName`	Dmitrievich	eng	nz_russia_sanctions	`nz-ru-ind-258-sergey-leonov`	2024-10-11
`Person:middleName`	Дмитриевич		eu_travel_bans	`eu-tb-logical-134139`	2024-10-11
`Person:middleName`	Dmitrievich		eu_travel_bans	`eu-tb-logical-134139`	2024-10-11
`Person:middleName`	Dmitriyevich	eng	us_ofac_sdn	`ofac-35452`	2024-10-11
`Person:middleName`	Дмитриевич	rus	us_ofac_sdn	`ofac-35452`	2024-10-11
`Person:middleName`	Дмитриевич	rus	eu_fsf	`eu-fsf-eu-7101-10`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7101-10`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7101-10`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14232`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48431`	2023-12-21
`Person:name`	Sergey Dmitrievich LEONOV	eng	gb_hmt_sanctions	`gb-hmt-14232`	2023-04-20
`Person:name`	Леонов Сергій Дмитрович	ukr	wikidata	`Q57204406`	2024-01-31
`Person:name`	LEONOV, Sergey Dmitriyevich		us_trade_csl	`ofac-35452`	2024-05-07
`Person:name`	谢尔盖·列昂诺夫	zho	wikidata	`Q57204406`	2025-04-03
`Person:name`	Sergey LEONOV	eng	gb_coh_disqualified	`gb-coh-vbobq-rkdvakuh-e0jruahftpia`	2025-04-10
`Person:name`	Sergey Dmitrievich Leonov	eng	nz_russia_sanctions	`nz-ru-ind-258-sergey-leonov`	2024-03-21
`Person:name`	Сергей Дмитриевич Леонов	rus	wikidata	`Q57204406`	2024-01-31
`Person:name`	Sergei Dmitrijewitsch Leonow	deu	wikidata	`Q57204406`	2024-01-31
`Person:name`	Sergey Leonov		wd_peps	`Q57204406`	2023-04-20
`Person:name`	SERGEY DMITRIYEVICH LEONOV	eng	us_sam_exclusions	`usgsa-s4mrn93tv`	2024-06-14
`Person:name`	Sergey Dmitrievich LEONOV		ca_dfatd_sema_sanctions	`ca-sema-e485f26d5095d194a53cc789926110c0067d0674`	2024-08-06
`Person:name`	Sergei Dmitrievich LEONOV	fra	mc_fund_freezes	`mc-freezes-3769a1069c69bd4e35a77a94f68823bbe291c279`	2024-08-14
`Person:name`	Сергей Дмитриевич Леонов	rus	us_ofac_sdn	`ofac-35452`	2023-04-20
`Person:name`	Sergey Dmitriyevich Leonov	eng	us_ofac_sdn	`ofac-35452`	2023-04-20
`LegalEntity:name`	LEONOV, Sergey Dmitriyevich		tw_shtc	`tw-shtc-3262adfcc8c4aed629827cc2eff65429b3f152be`	2025-07-21
`Person:name`	Sergei Leonov	eng	jp_mof_sanctions	`ja-mof-7ce16ac4d395c168a8fd2070b5c8b9fc38091fed`	2025-02-10
`Person:name`	セルゲイ・レオノフ	jpn	jp_mof_sanctions	`ja-mof-7ce16ac4d395c168a8fd2070b5c8b9fc38091fed`	2023-04-20
`Person:name`	Sergei (Sergey) Leonov	eng	jp_mof_sanctions	`ja-mof-7ce16ac4d395c168a8fd2070b5c8b9fc38091fed`	2023-04-20
`Person:name`	Sergey Dmitriyevich Leonov	eng	ext_us_ofac_press_releases	`Q57204406`	2025-10-31
`Person:name`	Sergey Leonov	eng	wd_categories	`Q57204406`	2024-09-03
`Person:name`	Leonov Sergey Dmitrievich	eng	ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2023-04-20
`Person:name`	Sergey Dmitrievich LEONOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:name`	Сергей Дмитриевич ЛЕОНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:name`	Sergei Dmitrievich LEONOV		be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:name`	Sergej Dmitrijevitj LEONOV	swe	be_fod_sanctions	`eu-fsf-eu-7101-10`	2023-04-20
`Person:name`	Sergej Dmitrijevitj LEONOV	swe	eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:name`	Sergei Dmitrievich LEONOV		eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:name`	Сергей Дмитриевич ЛЕОНОВ	rus	eu_fsf	`eu-fsf-eu-7101-10`	2023-04-20
`Person:name`	Sergey Leonov	eng	wikidata	`Q57204406`	2023-07-18
`Person:name`	Sergei Leonov		au_dfat_sanctions	`au-dfat-6382-sergei-leonov`	2022-04-27
`Person:name`	LEONOV SERGEY		ua_nsdc_sanctions	`ua-nsdc-16758-leonov-sergij-dmitrovic`	2025-05-28
`Person:name`	Sergej Dmitrijevitj LEONOV		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:name`	Sergei Dmitrievich LEONOV		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:name`	Сергей Дмитриевич ЛЕОНОВ		eu_travel_bans	`eu-tb-logical-134139`	2023-04-20
`Person:name`	ЛЕОНОВ СЕРГЕЙ ДМИТРЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16758-leonov-sergij-dmitrovic`	2025-05-28
`Person:name`	Sergei Dmitrievich Leonov	fra	fr_tresor_gels_avoir	`fr-ga-3930`	2023-04-20
`Person:name`	Леонов Сергій Дмитрович	ukr	ua_nsdc_sanctions	`ua-nsdc-16758-leonov-sergij-dmitrovic`	2023-04-20
`Person:name`	Leonov Sergei Dmitrievich		ch_seco_sanctions	`ch-seco-48431`	2023-12-21
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14232`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-vbobq-rkdvakuh-e0jruahftpia`	2025-04-10
`Person:notes`	Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2023-02-15
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-258-sergey-leonov`	2024-03-21
`Person:notes`	Russian politician	eng	wikidata	`Q57204406`	2023-07-18
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6382-sergei-leonov`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-vbobq-rkdvakuh-e0jruahftpia`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0287`	2025-04-09
`Person:notes`	Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-3930`	2023-04-20
`Person:notes`	Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.		ch_seco_sanctions	`ch-seco-48431`	2023-12-21
`Person:position`	Депутаты и сенаторы	rus	ru_acf_bribetakers	`acf-969476bad18ab5e82737d0651d4db63499c00ece`	2023-11-03

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