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Mokhov Leonid Vitaliiovych

Sanctioned entity
TypePerson[sources]
NameMokhov Leonid Vitaliiovych · ЛЕОНИД ВИТАЛЬЕВИЧ МОХОВ · Мохов Леонід Віталійович[sources]
Other nameMokhov Leonid · Мохов Леонид Витальевич · Мохов Леонід Віталійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameЛЕОНИД[sources]
INN772439370894[sources]
Last nameМОХОВ[sources]
PatronymicВИТАЛЬЕВИЧ[sources]
Positionгенеральний директор акціонерного товариства «Авіакомпанія Нордстар»[sources]
AddressРосійська Федерація, м. Москва, проїзд Гурівський, буд. 23, корп. 1, кв. 208[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-3437 · ua-nsdc-17805-mohov-leonid-vitalijovic · ua-nabc-person-3437-mokhov-leonid-vitalevich · ru-inn-772439370894

For experts: raw data explorer