Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LITVIN, Vladimir Zalmanovich · Litvin Vladimir Zalmanovich · Lytvyn Volodymyr Zalmanovych · VLADIMIR ZALMANOVICH LITVIN · Vladimir Zalmanovich LITVIN · | [sources] | |||
Other name | Litvin Vladimir · Владимир Залманович Литвин · Литвин Владимир Залманович · Литвин Володимир Залманович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Irkutsk, Russia · Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VLADIMIR ZALMANOVICH · Vladimir · Vladimir Zalmanovich · Владимир | [sources] | |||
ID Number | 4504647853 | [sources] | |||
Last name | LITVIN · Litvin · Литвин | [sources] | |||
Middle name | Zalmanovich · Залманович | [sources] | |||
Passport number | 530002999 | [sources] | |||
Registration number | VGB3Z4BSF255 | [sources] | |||
Second name | Zalmanovich | [sources] | |||
Unique Entity ID | VGB3Z4BSF255 | [sources] | |||
Position | Organisational Managing Director at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | 26 2nd Tverskaya Yamskaya Street Apt 30, 125047 Moscow · 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047 · 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, Russia, 125047 · MOSCOW, RUS, 125047 · Російська Федерація, м. Іркутськ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-person-5454
· ca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
· ua-nsdc-17150-litvin-volodimir-zalmanovic
· acf-31a4eefec0916c5e9d6cff1555bacf9bf2b668f6
· ca-sema-1-part-1-940-ru-vladimir-zalmanovich-litvin
· acf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
· ca-sema-1-940-ru-vladimir-zalmanovich-litvin
· usgsa-s4mrn70cf
· gb-fcdo-rus1804
· ofac-37846
· ua-nabc-person-5454-litvin-vladimir-zalmanovich
· rupep-person-24150
· gb-hmt-15845
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 2nd Tverskaya Yamskaya Street Apt 30, 125047 Moscow · 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047 | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
530002999 | Russia | Passport | - | - | |
530002999 | Russia | doc:passport | - | - | |
4504647853 | Russia | National ID No. | - | - |