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Boris Alekseevich Litvinov

Person of interest · Politican · Sanctioned entity

Boris Alekseevich Litvinov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Boris Alekseevich LITVINOV · Boris Alekseevich Litvinov · Boris Alexejewitsch Litwinow · Boris LITVINOV · Boris Litvinov · 15 more...				[sources]
Other name	Boris Alekseevich LITVINOV · Boris Alekseyevich Litvinov · Boris Aleksiejewicz Litwinow · Boris Alexeievitch LITVINOV · Boris Alexeyevich LITVINOV · 8 more...				[sources]
Birth date	1954-01-13 · 1959-01-13				[sources]
Place of birth	Donetsk Oblast, Dzerzhynsk, Ukraine · Donetsk Region(Ukraine) · Donetsk oblast, Dzerzhynsk, UKRAINE · Dzerzhynsk (Donetsk Oblast) · Dzerzhynsk (Donetsk Oblast) Ukraine · 7 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	Boris · Boris Alekseevich · Borys · Борис				[sources]
INN	`1973613676`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	LITVINOV · LYTVYNOV · Litvinov · Lytvynov · ЛИТВИНОВ · 1 more...				[sources]
Patronymic	Alekseevich · Oleksiyovych · Алексеевич · Олексійович				[sources]
Second name	Alekseevich				[sources]
Wikidata ID	Q17442753				[sources]
Position	"Міністр - управляючий справами ради міністрів ДНР", "голова Комуністичної партії ДНР" · Former member of the State Duma of the Russian Federation · Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" · Former member of the so-called ‘People's Council’ and former chairman of the so-called ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’. Current leader of Communist Party of DNR. · Self-proclaimed “Chairman of the Supreme Council of the Luhansk(Lugansk) People’s Republic” · 9 more...				[sources]
Education	Donetsk Music Academy · Moscow State University				[sources]
Address	м. Донецьк, вул. Першотравнева, 7				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-08-27				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

a été à l’origine des politiques et de l’organisation du "référendum" illégal ayant conduit à la proclamation de la soi-disant "République populaire de Donetsk", qui a constitué une violation de l’intégrité territoriale, de la souveraineté et de l’unité de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Actuel dirigeant du parti communiste de la "République populaire de Donetsk"

— French Freezing of Assets, 2023-04-20

Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic'. Current leader of the Communist Party of DNR.

— New Zealand Russia Sanctions, 2024-03-21

Soviet politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2020-03-14	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Politically Exposed Persons183,672

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Wikidata225,570

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-430 · eu-tb-logical-7433 · gb-fcdo-rus0020 · fr-ga-1290 · ua-nazk-person-4566 · eu-fsf-eu-3694-47 · ja-mof-dadbc0e0b116f7d3ba9da110f7b83d5b3c5eb483 · nz-ru-ind-430-boris-litvinov · ca-sema-1-53-ua-boris-litvinov · NK-guhD8awgufpM5W7EcPuz5F · ua-nsdc-10709-litvinov-boris-oleksijovic · au-dfat-2989-boris-litvinov · ua-nabc-person-4566-litvinov-boris-alekseevich · ua-nsdc-person-176-2018-225 · ch-seco-28531 · ca-sema-ukraine-1-53 · gb-hmt-13070

For experts: raw data explorer

Factsheet Descriptions Data sources

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