对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Leonid Michajlovitj ROMANOV
Date of Birth: 1947-02-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/154421 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154421 Entity_EU_ReferenceNumber: EU.10290.64 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: ROMANOV NameAlias_LastName: РОМАНОВ NameAlias_FirstName: Leonid NameAlias_FirstName: Леонид NameAlias_MiddleName: Michajlovitj NameAlias_MiddleName: Michajlovič NameAlias_MiddleName: Mikhailovich NameAlias_MiddleName: Михайлович NameAlias_WholeName: Leonid Michajlovitj ROMANOV NameAlias_WholeName: Leonid Michajlovič ROMANOV NameAlias_WholeName: Leonid Mikhailovich ROMANOV NameAlias_WholeName: Леонид Михайлович РОМАНОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Director General of the Evgeny Primakov Children’s Aid Foundation NameAlias_LogicalId: 154423 NameAlias_LogicalId: 154424 NameAlias_LogicalId: 155262 NameAlias_LogicalId: 155417 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1947-02-13 BirthDate_Day: 13 BirthDate_Month: 2 BirthDate_Year: 1947 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154422 BirthDate_RegulationLanguage: EN BirthDate_Remark: Moscow, former USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ROMANOV Leonid Michajlovitj
Date of Birth: 1947-02-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/154421 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154421 Entity_EU_ReferenceNumber: EU.10290.64 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: ROMANOV NameAlias_LastName: РОМАНОВ NameAlias_FirstName: Leonid NameAlias_FirstName: Леонид NameAlias_MiddleName: Michajlovitj NameAlias_MiddleName: Michajlovič NameAlias_MiddleName: Mikhailovich NameAlias_MiddleName: Михайлович NameAlias_WholeName: Leonid Michajlovitj ROMANOV NameAlias_WholeName: Leonid Michajlovič ROMANOV NameAlias_WholeName: Leonid Mikhailovich ROMANOV NameAlias_WholeName: Леонид Михайлович РОМАНОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Director General of the Evgeny Primakov Children’s Aid Foundation NameAlias_LogicalId: 154423 NameAlias_LogicalId: 154424 NameAlias_LogicalId: 155262 NameAlias_LogicalId: 155417 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1947-02-13 BirthDate_Day: 13 BirthDate_Month: 2 BirthDate_Year: 1947 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154422 BirthDate_RegulationLanguage: EN BirthDate_Remark: Moscow, former USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
