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 · Литвиненко Татьяна Петровна · Татьяна Петровна Литвиненко | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Tatyana Petrovna | [sources] | |||
INN | 780158958115 | [sources] | |||
Last name | LITVINENKO | [sources] | |||
Last change | Last processed | First seen |
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.
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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
acf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
· ca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
· ua-nsdc-19894-litvinenko-tetana-petrivna
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