Leonid RESHETNIKOV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: TEMPBANK) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RESHETNIKOV |
|---|---|
| First name/Name | Leonid |
| Full name/Name | Leonid RESHETNIKOV |
| Type | Name |
| Last name/Name | RESHETNIKOV |
|---|---|
| First name/Name | Leonid Petrovich |
| Full name/Name | Leonid Petrovich RESHETNIKOV |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.