Leonid Mikhailovich Gonin

Sanctioned entity

Born 6 Aug 1963 (63 years old),Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
28 Nov 2022
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Oct 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38078treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	71 1600237
Passport	71 1600237	Russia

Other names2

Also known as2

GONIN, Leonid MikhailovichЛеонид Михайлович Гонин

Addresses1

IZHEVSK

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