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Leonid Mikhailovich ROMANOV

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameEvtushenkov Felix Vladimirovich · Feliks Vladimirovich EVTUSHENKOV · Feliks Vladimirovich Yevtushenkov · Felix Vladimirovich EVTUSHENKOV · Felix Vladimirovich Yevtushenkov · 15 more...[sources]
Other nameFeliks Vladimirovich Evtushenkov · Feliks Vladimirovich Yevtushenkov · Feliks YEVTUSHENKOV · Felix Vladimirovich Yevtushenkov · Leonid Michailowitsch Romanow · 11 more...[sources]
Birth date · [sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameFeliks · Felix · Felix Vladimirovich · Felix Vladimirovič · Leonid · 4 more...[sources]
INN774391580090[sources]
Last nameEVTUSHENKOV · Evtushenkov · JEVTUŠENKO · JEVTUŠENKOV · ROMANOV · 5 more...[sources]
Middle nameMichajlovitj · Michajlovič · Mikhailovich · Vladimirovich · Михайлович[sources]
Passport number513519275[sources]
PatronymicMikhailovich · МИХАЙЛОВИЧ · Михайлович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ3830616[sources]
PositionDirecteur 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 Ozon Holdings PLC · Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) · 4 more...[sources]
AddressApartment 34, 52 3-YA, Tverskaya Yamska, Russia, 125047 · Apt 34, 52 3-YA, Tverskaya Yamska, Moscow, Russia, 125047[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Director General of the Evgeny Primakov Children’s Aid Foundation

Australian Sanctions Consolidated List,

Function: Director General of the Evgeny Primakov Children’s Aid Foundation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Adresa: Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, Moscow, 125047

Czech Republic National Sanctions,

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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Director General of the Evgeny Primakov Children’s Aid Foundation

New Zealand Russia Sanctions,

Son of Vladimir EVTUSHENKOV

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

fencer

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Czech Republic National Sanctions10

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Czech Republic · MZV

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,950

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,171

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

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)171,404

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

External dataset · Russia · FNS

Wikidata382,816

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


Source data IDs: nz-ru-ind-1192-leonid-romanov · eu-tb-logical-154421 · mc-freezes-0d46669c6e886bfcbb58f5379d32d17225309c09 · gb-hmt-15881 · ru-inn-774391580090 · NK-9BKZp4SWudztSmMtbKBFXa · au-dfat-7871-leonid-mikhailovich-romanov · ch-seco-62820 · NK-fhzovfayPShxodj8B7sjFx · eu-fsf-eu-10290-64 · acf-698b949c9f86b422aea39dbe25afc681c6ad3235 · NK-Brf856WPB7fdpWQiMWjYvY · cz-san-df64b8f5aff335b88d6ff3cc3606a98256dcdea7 · rupep-person-17022 · gb-fcdo-rus1823 · nz-ru-ind-1203-felix-evtushenkov · fr-ga-6734 · ua-nazk-person-27070 · acf-062be06986584a921d662eb050cc3c1cb108a49d · ua-nsdc-26332-romanov-leonid-mihajlovic · ua-nazk-person-5915 · cz-san-2d947e7b98aa55b6239483186c7d90f4620483cc · nz-ru-ind-1203

For experts: raw data explorer