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LITVINENKO / KLOVANICH Tatiana Petrovna

Person of interest · Oligarch · Sanctioned entity

LITVINENKO / KLOVANICH Tatiana Petrovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LITVINENKO / KLOVANICH Tatiana Petrovna · Litvinenko Tatyana Petrovna · Lytvynenko Tetiana Petrivna · ЛИТВИНЕНКО / КЛОВАНИЧ Татьяна Петровна · ЛИТВИНЕНКО / КЛОВАНИЧ Тетяна Петрівна · 1 more...				[sources]
Other name	Litvinenko Tatiana · Литвиненко Татьяна Петровна				[sources]
Birth date	1958-05-02				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
INN	`780158958115`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	wife of Vladimir Stefanovich Litvinenko · дружина Володимира Стефановича Литвиненка · жена Владимира Стефановича Литвиненко				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-03-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-03-31

Descriptions

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 bribetakers and warmongers non-official source, 2023-03-31

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-2009-litvinenko-klovanich-tatiana-petrovna · acf-ed408e0f14ffd56cfada9f59149384b0d3de9b00 · ua-nsdc-19894-litvinenko-tetana-petrivna · ua-nazk-person-2009

For experts: raw data explorer

Factsheet Descriptions Data sources

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