Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evtushenkov Felix Vladimirovich · Feliks Vladimirovich EVTUSHENKOV · Feliks Vladimirovich Yevtushenkov · Felix Vladimirovich EVTUSHENKOV · Felix Vladimirovich Yevtushenkov · | [sources] | |||
Other name | Feliks Vladimirovich Evtushenkov · Feliks Vladimirovich Yevtushenkov · Feliks YEVTUSHENKOV · Felix Vladimirovich Yevtushenkov · Leonid Michailowitsch Romanow · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Feliks · Felix · Felix Vladimirovich · Felix Vladimirovič · Leonid · | [sources] | |||
INN | 774391580090 | [sources] | |||
Last name | EVTUSHENKOV · Evtushenkov · JEVTUŠENKO · JEVTUŠENKOV · ROMANOV · | [sources] | |||
Middle name | Michajlovitj · Michajlovič · Mikhailovich · Vladimirovich · Михайлович | [sources] | |||
Passport number | 513519275 · 514841480 | [sources] | |||
Patronymic | Mikhailovich · МИХАЙЛОВИЧ · Михайлович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Wikidata ID | Q3830616 | [sources] | |||
Position | Directeur général de la Evgeny Primakov Children’s Aid Foundation (fondation pour l’aide à l’enfance Evgeny Primakov) · Director General of the Evgeny Primakov Children’s Aid Foundation · Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso · Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso · Member of the Board of Directors of Ozon Holdings PLC · | [sources] | |||
Address | Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, 125047 · Apt 34, 52 3-YA, Tverskaya Yamska, Moscow, Russia, 125047 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Director General of the Evgeny Primakov Children’s Aid Foundation
Leonid Romanov is a director general of the Evgeny Primakov Children’s Aid Foundation, which implements the project “Children of Donbas”, under which Ukrainian children from Donbas are being relocated to the territory of the illegally annexed Crimea and Russia. One of the goals of the “Children of Donbas” project is to integrate children from the Donbas region of Ukraine into life in Russia. He participated in the illegal deportation of Ukrainian children from Donbas to a camp in Yevpatoria in the illegally annexed Crimea. The Evgeny Primakov Children’s Aid Foundation under his management has been involved in running two centers located near Moscow, where children from Donbas are accommodated and schooled. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Therefore, Leonid Romanov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Director General of the Evgeny Primakov Children’s Aid Foundation
Adresa: Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, Moscow, 125047
Leonid Romanov est directeur général de la fondation pour l’aide à l’enfance Evgeny Primakov, qui met en œuvre le projet "Children of Donbas", dans le cadre duquel des enfants ukrainiens du Donbass sont transférés vers le territoire de la Crimée illégalement annexée et de la Russie. L’un des objectifs du projet "Children of Donbas" est d’intégrer les enfants de la région ukrainienne du Donbass à la vie en Russie. Il a participé à la déportation illégale d’enfants ukrainiens du Donbass vers un camp de Yevpatoria, en Crimée illégalement annexée. La fondation pour l’aide à l’enfance Evgeny Primakov, placée sous sa direction, a assuré la gestion de deux centres situés à proximité de Moscou, où des enfants du Donbass sont hébergés et scolarisés. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Leonid Romanov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Director General of the Evgeny Primakov Children’s Aid Foundation
Son of Vladimir EVTUSHENKOV
Chairman of the board of directors of PJSC "MTS" (Mobile TeleSystems) This provider facilitated the installation of TSPU (DPI) on its networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship.
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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
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Czech Republic · MZV
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6734
· nz-ru-ind-1203
· rupep-person-17022
· cz-san-df64b8f5aff335b88d6ff3cc3606a98256dcdea7
· acf-698b949c9f86b422aea39dbe25afc681c6ad3235
· acf-062be06986584a921d662eb050cc3c1cb108a49d
· NK-fhzovfayPShxodj8B7sjFx
· NK-9BKZp4SWudztSmMtbKBFXa
· NK-Brf856WPB7fdpWQiMWjYvY
· nz-ru-ind-1203-felix-evtushenkov
· ua-nsdc-26332-romanov-leonid-mihajlovic
· ua-nazk-person-5915
· eu-fsf-eu-10290-64
· ua-nazk-person-27070
· nz-ru-ind-1192-leonid-romanov
· ru-inn-774391580090
· cz-san-2bd0a38f11049a56aa8a502f5be4405d4f8a9319
· cz-san-2a29920c8e4356f499a7d6eccba8dfd249cd8ca8
· ch-seco-62820
· au-dfat-7871-leonid-mikhailovich-romanov
· gb-hmt-15881
· eu-tb-logical-154421
· cz-san-2d947e7b98aa55b6239483186c7d90f4620483cc
· gb-fcdo-rus1823
· mc-freezes-0d46669c6e886bfcbb58f5379d32d17225309c09
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Address | ||
---|---|---|
Full address | Country | |
Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, 125047 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЦЕНТР КОНСАЛТИНГА И СЕРТИФИКАЦИИ" | 40 | - | ||
ООО "РИФЕЙ" | 25 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Blahodiinyi fond "Fond dopomohy ditiam imeni Prymakova Ye.M." Sanctioned entity | Генеральный директор | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Yevtushenkov Sanctioned entity | Son of Vladimir EVTUSHENKOV | - | - |