{"id":"0f2e4e58-59a3-4059-8d8d-7ee5fc87bcf6","canonicalName":"Leonid Mikhailovich ROMANOV","primaryCountryId":"RU","dateOfBirth":"1947-02-13","placeOfBirth":"Moscow, Russia","nationality":"RU","position":null,"createdAt":"2026-08-08T17:16:08.981Z","updatedAt":"2026-08-08T17:16:08.981Z","aliases":[{"id":"0d6fd0ae-b087-4566-9f62-0260569c6567","personId":"0f2e4e58-59a3-4059-8d8d-7ee5fc87bcf6","name":"Leonid Mikhailovich ROMANOV","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:16:08.983Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"afa1907d-a372-446e-beb1-c0a83bf8cf04","personId":"0f2e4e58-59a3-4059-8d8d-7ee5fc87bcf6","name":"Leonid Mykhailovych ROMANOV","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:16:08.986Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"94a78235-a5d0-42a5-ba5f-59d5562d684b","personId":"0f2e4e58-59a3-4059-8d8d-7ee5fc87bcf6","name":"Leonid Mikhailovich Romanov","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:10.141Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"93b85fb4-1f17-4555-89af-4ea832700c0d","personId":"0f2e4e58-59a3-4059-8d8d-7ee5fc87bcf6","name":"Romanov Leonid Mikhailovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:10.143Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"89de228e-2b7d-48c9-b0bc-5ea1a543bc34","personId":"0f2e4e58-59a3-4059-8d8d-7ee5fc87bcf6","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:12.661Z","lastSeenAt":"2026-10-19T09:03:14.919Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"351dcc5a-ed68-4ce4-ba69-a5ea7d16aa0b","personId":"0f2e4e58-59a3-4059-8d8d-7ee5fc87bcf6","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-08T17:16:08.988Z","lastSeenAt":"2026-10-19T06:31:09.799Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}}],"sourceLinks":[{"externalId":"62820","fetchedAt":"2026-10-19T09:03:14.919Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7871","fetchedAt":"2026-10-19T06:31:09.799Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}