Removed: Vladislav Vladimirovich LEONTYEVHistorical 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

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

Country	Russian Federation

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

Birthdate	1971-07-05

Place	Nizhny Novgorod, Russia
Country	Russian Federation

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