Search OpenSanctions

Advanced

Levit Kirill Eduardovich

Person of interest
TypePerson[sources]
NameLevit Kirill Eduardovich · КИРИЛЛ ЭДУАРДОВИЧ ЛЕВИТ[sources]
Other nameЛевит Кирилл Эдуардович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameКИРИЛЛ[sources]
INN575305855294[sources]
Last nameЛЕВИТ[sources]
PatronymicЭДУАРДОВИЧ[sources]
PositionLow priority · Низкий приоритет[sources]
Last changeLast processedFirst seen

Descriptions

Former head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Voronezh Oblast. Headed of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who opposed the Russian invasion of Ukraine and the current political regime in the Russia.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,062

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

External databases

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


Source data IDs: acf-2ff6aad9d0529accb7efad4b17b2b83d2903933f · acf-76112df27feeee3c6d13f5e1af1b51f423ef8772 · ru-inn-575305855294

For experts: raw data explorer