Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Litvinenko Tatiana · Litvinenko Tatyana Petrovna · Tatyana Petrovna LITVINENKO · Литвиненко Татьяна Петровна · Литвиненко Тетяна Петрівна · | [sources] | |||
Other name | Litvinenko Tatyana Petrovna · Lytvynenko Tetiana Petrivna · Tatiana Petrovna Litvineko · Литвиненко Татьяна Петровна · Татьяна Петровна Литвиненко | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Tatyana · Tatyana Petrovna · Татьяна | [sources] | |||
ID Number | 780158958115 | [sources] | |||
INN | 780158958115 | [sources] | |||
Last name | Litvinenko · ЛИТВИНЕНКО | [sources] | |||
Patronymic | Petrovna · Петровна | [sources] | |||
Tax Number | 780158958115 | [sources] | |||
Title | Businessperson | [sources] | |||
Position | Femme 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: Businessperson
Tax Individual Number: 780158958115
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.
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.
Numéro d’identification fiscale : 780158958115
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.
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.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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Linked from | ||||
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Subject | Role | Start date | End date | |
UAB PHOSAGRO BALTIC Sanctioned entity | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |