Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Leonov Valeriy Vladimirovich · Leonov Valery Vladimirovich · Valeriy Vladimirovich LEONOV · Валерий Владимирович ЛЕОНОВ | [sources] | |||
Other name | Валерий Владимирович ЛЕОНОВ · ЛЕОНОВ Валерий Владимирович · Леонов Валерий Владимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kazan : RUSSIE · Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Valeriy · Valeriy Vladimirovich · Валерий | [sources] | |||
Last name | LEONOV · Leonov · ЛЕОНОВ | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Position | Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department · Senior Federal Officials · Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie · Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département responsable de la mise en œuvre des projets d'infrastructures spéciales · Высшие федеральные чиновники | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-7559
· mc-freezes-cb44f0a7d9522d7fdb291b692d8d3e1a9dbcb692
· rupep-person-16018
· ch-seco-76276
· ua-nazk-person-22358
· acf-8856a7b81ed6a92bb741d6716849e850ec280f77
· NK-KJAvrA793xFtvFJnjSsyTY
· eu-fsf-eu-11746-52
· acf-677787f490616ee6c49d6b72abedd6ced57449ae
· eu-tb-logical-166655
For experts: raw data explorer
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