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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Levchenko Denis Nikolaevich · ДЕНИС НИКОЛАЕВИЧ ЛЕВЧЕНКО | [sources] | |||
| Other name | Левченко Денис Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ДЕНИС | [sources] | |||
| INN | 312301117258 | [sources] | |||
| Last name | ЛЕВЧЕНКО | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Position | Key ‘siloviki’ (security forces) figures · Ключевые силовики | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-ef4d39d40dc639a291a64fddea1533fe0c46ab7e · ru-inn-312301117258 · acf-31866057c6db6d189b1cb3e353ef151ff7cc3b73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КОСТРОМСКОЙ ОБЛАСТИ | РУКОВОДИТЕЛЬ | - | ||