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Alias	Решетников Леонид Петрович Решетников, Леонид Петрович LEONID RESCHETNIKOW LEONID RESHETNIKOV Леонид Решетников 레오니트 페트로비치 레셰트니코프 LEONID PIETROWICZ RIESZETNIKOW LEONID PETROVICH RESHETNIKOV LEONID RESHETNIKOV
Profile Type	PERSON
Name	LEONID PETROVICH RESHETNIKOV RESHETNIKOV, LEONID Леонид Петрович Решетников LEONID REšETNIKOV LEONID RESZETNIKOW LEONID PETROVIč REšETNIKOV LEONID PETROWITSCH RESCHETNIKOW LEONID PETROVICH RESHETNIKOV 레오니트 레셰트니코프 RESHETNIKOV LEONID PETROVICH LEONID RECHETNIKOV LEONID RESHETNIKOV
First Name	LEONID PETROVICH LEONID
Middle Name	PETROVICH
Last Name	RESHETNIKOV RESHETNIKOV
Country	RUSSIA
Birth Date	1947-02-06
Birth-Place	POTSDAM
Position	SUPERVISORY BOARD MEMBER, TEMPBANK
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-02-03
Modified At	2024-05-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN PUBLIC FIGURE, HISTORIAN, PUBLICIST AND PROPAGANDIST. ACTIVELY SUPPORTS RUSSIA'S AGGRESSION AGAINST UKRAINE AND THE ACTIONS OF THE RUSSIAN AUTHORITIES. SOVIET-RUSSIAN SECRET AGENT (BORN 1947)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21230

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21230 Country: United States Entity: Q18276710 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZYN Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: Q18276710 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	LEONID PETROVICH RESHETNIKOV
Profile Type	PERSON
Name	LEONID RESHETNIKOV
First Name	LEONID
Last Name	RESHETNIKOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSHW Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5cshw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view