Lists of sanctions
216.73.216.109
27.10.2025 18:40:15

Leonid Vladimirovich GORNIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (1)

Last name/Name GORNIN
First name/Name Leonid Vladimirovich
Full name/Name Leonid Vladimirovich GORNIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Novosibirsk, Novosibirsk region, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 540316302800
Country Russian Federation

Historical data

No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
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