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Levchenko Denis Nikolaevich

Person of interest
TypePerson[sources]
NameLevchenko Denis Nikolaevich · ДЕНИС НИКОЛАЕВИЧ ЛЕВЧЕНКО[sources]
Other nameЛевченко Денис Николаевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameДЕНИС[sources]
INN312301117258[sources]
Last nameЛЕВЧЕНКО[sources]
PatronymicНИКОЛАЕВИЧ[sources]
PositionKey ‘siloviki’ (security forces) figures · Ключевые силовики[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Kostroma Oblast. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,327

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: acf-31866057c6db6d189b1cb3e353ef151ff7cc3b73 · ru-inn-312301117258 · acf-ef4d39d40dc639a291a64fddea1533fe0c46ab7e

For experts: raw data explorer