Statements: Leonid Anatolyevich Ogul

Canonical ID: Q60445162 · 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`	sanction		eu_fsf	`eu-fsf-eu-7341-1`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-2ca776c1-2e52-4702-9198-84591e55904a`	2021-07-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7341-1`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q60445162`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2d84e8bdd12eb9060776d00251294ed1f769a9bf`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-354d5336807a1234cec43ddd30a42308395a2f6b`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-4qkvs0g6-ozahudjsxbtmyvjqjg`	2025-04-10
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-897cdcc1b81390d3118e7b37a6ff5b3c92c929b0`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d676d64951a180235a86fa8024c45a4e705dcbf5`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35690`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4136`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60445162`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q60445162`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q60445162`	2023-07-18
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6624-leonid-ogul`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49620`	2025-03-26
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-292-leonid-ogul`	2024-03-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14509`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35690`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0564`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3255de208b1ae4a8ca2f05c9e1df80207ba5a88d`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135100`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12223-ogul-leonid-anatolijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn942j`	2024-06-28

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