Removed: Vladislav Vladimirovich LEONTYEVHistorical record: last active at 08.02.2023 17:15
List
Historical record: last active at 08.02.2023 17:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: THIEVES-IN-LAW) |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | LEONTYEV |
|---|---|
| First name/Name | Vladislav Vladimirovich |
| Full name/Name | Vladislav Vladimirovich LEONTYEV |
| Type | Name |
| Last name/Name | LEONTIEV |
|---|---|
| First name/Name | Vlantislav |
| Full name/Name | Vlantislav LEONTIEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEONTYEV |
|---|---|
| First name/Name | Vyacheslav |
| Full name/Name | Vyacheslav LEONTYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEONTYEV |
|---|---|
| First name/Name | Vadim |
| Full name/Name | Vadim LEONTYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VADIK BELYY |
|---|---|
| Full name/Name | VADIK BELYY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LEONTIEV |
|---|---|
| First name/Name | Vladislav |
| Full name/Name | Vladislav LEONTIEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEONTYEV |
|---|---|
| First name/Name | Vadik |
| Full name/Name | Vadik LEONTYEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELOBRYSYY |
|---|---|
| Full name/Name | BELOBRYSYY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BELYY |
|---|---|
| Full name/Name | BELYY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LEONTJEVAS |
|---|---|
| First name/Name | Vladislavas |
| Full name/Name | Vladislavas LEONTJEVAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VADIK BELEY |
|---|---|
| Full name/Name | VADIK BELEY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VADIM BELYY |
|---|---|
| Full name/Name | VADIM BELYY |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (3)
| Street | Nizhny Novgorod 6th District, #1A |
|---|---|
| Country | Russian Federation |
| Full address | Nizhny Novgorod 6th District, #1A, Russia |
| Street | Mikrorayon 6, 1/A-81, Avtozavodsky District |
|---|---|
| City | Nizhny Novgorod |
| Country | Russian Federation |
| Full address | Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia |
| Street | Al Fattan Marina Tower, #901, Dubai Marina |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Nizhny Novgorod, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (8)
| Type | Passport: 1602418 |
|---|
| Type | Passport: 20382107 |
|---|
| Type | Passport: 326106 |
|---|
| Type | Identification Number: 60229551 |
|---|---|
| Country | United Arab Emirates |
| Type | Passport: 2200319927 |
|---|---|
| Country | Russian Federation |
| Type | Passport: AK0517906 |
|---|---|
| Country | Greece |
| Type | Passport: H2214925 |
|---|---|
| Country | Ghana |
| Type | Passport: 515731854 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 07.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.