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Vladimir Zalmanovich Litvin

Person of interest · Sanctioned entity
TypePerson[sources]
NameLITVIN, Vladimir Zalmanovich · Litvin Vladimir Zalmanovich · Lytvyn Volodymyr Zalmanovych · VLADIMIR ZALMANOVICH LITVIN · Vladimir Zalmanovich LITVIN · 3 more...[sources]
Other nameLitvin Vladimir · Владимир Залманович Литвин · Литвин Владимир Залманович · Литвин Володимир Залманович[sources]
Birth date · [sources]
Place of birthIrkutsk, Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVLADIMIR ZALMANOVICH · Vladimir · Vladimir Zalmanovich · Владимир[sources]
ID Number4504647853[sources]
Last nameLITVIN · Litvin · Литвин[sources]
Middle nameZalmanovich · Залманович[sources]
Passport number530002999[sources]
Registration numberVGB3Z4BSF255[sources]
Second nameZalmanovich[sources]
Unique Entity IDVGB3Z4BSF255[sources]
PositionOrganisational Managing Director at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Address26 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Managing Director for Direct Management Organizations of Rostec State Corporation

ACF List of War Enablers non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,979

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

US SAM Procurement Exclusions112,219

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,265

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

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: 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

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