Search OpenSanctions

Advanced

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[sources]
Other nameLitvinenko Tatyana Petrovna · Lytvynenko Tetiana Petrivna · Tatiana · Литвиненко Татьяна Петровна · Татьяна Петровна Литвиненко[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTatyana Petrovna [sources]
INN780158958115[sources]
Last nameLITVINENKO[sources]
Last changeLast processedFirst seen

Descriptions

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,

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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,491

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

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada


Source data IDs: acf-ed408e0f14ffd56cfada9f59149384b0d3de9b00 · ca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0 · ua-nsdc-19894-litvinenko-tetana-petrivna

For experts: raw data explorer