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Leonid Yevgenyevich LEVITIN

Person of interest · Sanctioned entity

Leonid Yevgenyevich LEVITIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonid Yevgenyevich LEVITIN · Levitin Leonid Yevgenyevich · ЛЕОНИД ЕВГЕНЬЕВИЧ ЛЕВИТИН				[sources]
Other name	Левитин Леонид Евгеньевич				[sources]
Birth date	1959-06-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Leonid Yevgenyevich · ЛЕОНИД				[sources]
INN	`773603009203`				[sources]
Last name	LEVITIN · ЛЕВИТИН				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Last change	2024-08-12	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Brother of the Aide to the President of the Russian Federation and former minister of transport Igor Levitin. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАЦИОНАЛЬНАЯ СПЕЦИАЛИЗИРОВАННАЯ ФИНАНСОВАЯ КОМПАНИЯ"	20	2020-12-28	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-

Data sources

ACF List of War Enablers7,950

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

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-773603009203 · NK-9Usv8pp3oWztNg2g2hTK2S · acf-fb39c1ddd4f9d61442bc8fa31fe50ba01eab2b8f · ca-sema-22f3c8463c0db0c23e8c1a3edfb0e02e9e264472 · ua-nazk-person-28510 · acf-df1dc84526776d62c6ccf4e77001fc582b79f6f2 · rupep-person-5143 · ca-sema-1-1402-ru-leonid-yevgenyevich-levitin

For experts: raw data explorer

Factsheet Descriptions Data sources

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