Search OpenSanctions

Advanced

Vladimir Litvinenko

Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameLITVINENKO, Vladimir Stefanovich · Litvinenko Vladimir Stefanovich · Lytvynenko Volodymyr Stepanovych · VLADIMIR STEFANOVICH LITVINENKO · Vladimir Litvinenko · 9 more...[sources]
Other nameLitvinenko Vladimir · Litvinenko Vladimir Stefanovich · VLADIMIR STEFANOVIC LITVINENKO · Vladimir Litwinenko · Vladimir Stefanovic Litvinenko · 8 more...[sources]
Birth date[sources]
Place of birthKrasnodar Krai · Krasnodar territory, Russia · Російська Федерація, Краснодарський край, хутір Новоленінське[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameVLADIMIR STEFANOVICH · Vladimir · ВЛАДИМИР · Владимир[sources]
INN780151794940[sources]
Last nameLITVINENKO · Litvinenko · ЛИТВИНЕНКО · Литвиненко[sources]
Middle nameStefanovic · Stefanovich · Стефанович[sources]
PatronymicСТЕФАНОВИЧ[sources]
Registration numberGHVRDUKGYH15[sources]
Tax Number780151794940[sources]
Wikidata IDQ4263588[sources]
PositionPresidential proxies in elections · Top Management of State Owned Companies · rector · Доверенные лица президента на выборах · Руководители госкомпаний · 1 more...[sources]
EducationDoctor in Engineering · Saint Petersburg Mining University (-1982)[sources]
AddressST. PETERSBURG, RUS · St. Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of PJSC Rosneft Oil Company

ACF List of War Enablers non-official source,

Close acquaintance of Russian President Vladimir Putin since the 1990s. Litvinenko was the head of the academic council where Putin defended his doctoral dissertation. He also headed Putin's electoral campaign headquarters in St. Petersburg in 2000, 2004, 2012, and 2018. Litvinenko controls a large stake (about 20%) in the Russian chemical holding PhosAgro, a global leader in the production of phosphorus-containing fertilizers. Reliable sources indicate that his accumulation of wealth stems from his close relationship with Vladimir Putin. Since the beginning of the war, Litvinenko has sought to conceal the ownership of his assets by transferring them to nominal owners, including his wife. He was an authorized surrogate for Vladimir Putin's presidential campaigns. The surrogates ensured Putin's re-election in non-competitive presidential elections on March 18, 2018, and March 15-17, 2024. They voluntarily campaigned for Putin's re-election, despite his unleashing an aggressive war against Ukraine and political repression in Russia. Litvinenko also serves as the head of St. Petersburg Mining University and signed an open letter expressing support for the President's decision to launch a military operation against Ukraine.

ACF List of War Enablers non-official source,

Rector of St. Petersburg State Mining University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.

ACF List of War Enablers non-official source,

Trusted representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Trusted representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Rector of the St. Petersburg Mining University of Empress Catherine II. ---- The university additionally rewards its mobilized employees with payments of 100 thousand rubles. Previously: Member of the Government Commission on the fuel and energy complex and reproduction of the mineral resource base. Member of the Expert Council of the State Duma of the Federal Assembly of the Russian Federation on environmental issues.

ACF List of War Enablers non-official source,

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

He is a close acquaintance of Russian President Vladimir Putin since the 1990s. Litvinenko was the head of the academic council where Putin defended his doctoral dissertation. He also headed Putin's electoral campaign headquarters in St. Petersburg in 2000, 2004, 2012, and 2018. Litvinenko controls a large stake (about 20%) in the Russian chemical holding PhosAgro, a global leader in the production of phosphorus-containing fertilizers. Reliable sources indicate that his accumulation of wealth stems from his close relationship with Vladimir Putin. Since the beginning of the war, Litvinenko has sought to conceal the ownership of his assets by transferring them to nominal owners, including his wife. He was an authorized surrogate for Vladimir Putin's presidential campaigns. The surrogates ensured Putin's re-election in non-competitive presidential elections on March 18, 2018, and March 15-17, 2024. They voluntarily campaigned for Putin's re-election, despite his unleashing an aggressive war against Ukraine and political repression in Russia. Litvinenko also serves as the head of St. Petersburg Mining University and signed an open letter expressing support for the President's decision to launch a military operation against Ukraine.

ACF List of War Enablers non-official source,

Russian mining scientist

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

ACF List of War Enablers7,945

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

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Wikidata378,420

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: ua-nsdc-18112-litvinenko-volodimir-stepanovic · acf-15185a464478508c99d2aee75cf1df499d34065f · acf-38195e040923d83687fd0579d60d85ffb1fbb625 · ru-inn-780151794940 · acf-a29f15e53ba77a36cb984b746163cb3797040048 · ua-nabc-person-2008-litvinenko-vladimir-stefanovich · ua-nazk-person-2008 · usgsa-s4mrqm6n0 · ofac-42721

For experts: raw data explorer