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Levitina Nelya Mikhaylovna

Person of interest
Levitina Nelya Mikhaylovna is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameLevitina Nelya Mikhaylovna[sources]
Other nameЛевитина Неля Михайловна[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Wife of Leonid Levitin, sister-in-law 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 bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-d56b79fda7c3fa93ee1796e26c264962b3816991 · acf-2587379da2d3bacb01d06364db3a2e002eed2304 · rupep-person-5147

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