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Litvinenko Tatyana Petrovna

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameLitvinenko Tatiana · Litvinenko Tatyana Petrovna · Tatyana Petrovna LITVINENKO · Литвиненко Татьяна Петровна · Литвиненко Тетяна Петрівна · 1 more...[sources]
Other nameLitvinenko Tatyana Petrovna · Lytvynenko Tetiana Petrivna · Tatiana Petrovna Litvineko · Литвиненко Татьяна Петровна · Татьяна Петровна Литвиненко[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTatyana · Tatyana Petrovna · Татьяна[sources]
ID Number780158958115[sources]
INN780158958115[sources]
Last nameLitvinenko · ЛИТВИНЕНКО[sources]
PatronymicPetrovna · Петровна[sources]
Tax Number780158958115[sources]
TitleBusinessperson[sources]
PositionFemme d’affaires · Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenues to the Russian Government.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Tax Individual Number: 780158958115

Swiss SECO Sanctions/Embargoes,

Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenue to the Russian Government. Tatyana Litvinenko is therefore a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tatyana Litvinenko est une actionnaire majeure de PhosAgro, un des plus grands producteurs mondiaux d’engrais phosphatés. La Russie est le premier exportateur mondial d’engrais, un secteur qui fournit des revenus substantiels au gouvernement russe. Tatyana Litvinenko est donc une femme d’affaires intervenant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale : 780158958115

Monaco National Fund Freezing List,

The nominal owner of the assets that that are actually controlled by her husband, Russian oligarch Vladimir Stefanovich Litvinenko. Amid the war, Vladimir Litvinenko remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.

ACF List of War Enablers non-official source,

She is a nominal owner of assets that are actually controlled by her husband, Vladimir Stefanovich Litvinenko. Vladimir Litvinenko chaired the academic council where Putin defended his doctoral dissertation. He also headed Putin's election campaign headquarters in St. Petersburg in 2000, 2004, 2012, and 2018. Litvinenko holds a significant stake (around 20%) in the Russian chemical holding PhosAgro, which is a global leader in the production of phosphorus-based fertilizers. It is well-established that Litvinenko's wealth is largely due to his close ties with Vladimir Putin. Since the start of the war, Litvinenko has tried to conceal the ownership of his assets by transferring them to nominal owners, including his wife.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

ACF List of War Enablers8,520

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Lithuanian International Sanctions33

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

French National Asset Freezing System5,627

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 · DGT

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: eu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d · acf-ed408e0f14ffd56cfada9f59149384b0d3de9b00 · ua-nsdc-19894-litvinenko-tetana-petrivna · fr-ga-8308 · eu-fsf-eu-13346-89 · ltfiu-sanctioned-tatyana-petrovna-litvinenko · ca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0 · ch-seco-95080 · mc-freezes-ac289fd324732ae116895bb03a719b3c619b8915

For experts: raw data explorer