Leonid Mikhailovich GONIN - Sanctions record
3.143.7.73
29.04.2025 02:26:27
Leonid Mikhailovich GONIN - Sanctions record

Leonid Mikhailovich GONIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.10.2022

Names (1)

Last name/Name GONIN
First name/Name Leonid Mikhailovich
Full name/Name Leonid Mikhailovich GONIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Izhevsk
Country Russian Federation
Full address Izhevsk, Russia

Birth data (2)

Birthdate
Place Payzal, Udmurt Republic, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 71 1600237
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.