Individual · 1 listing(s)
GONIN, Leonid Mikhailovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2022-10-26 |
| Date of birth | 06 Aug 1963 |
| Place of birth | Payzal, Udmurt Republic, Russia |
| Nationality | Russia |
| ID / passport | 71 1600237 (Russia) |
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