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Levchenko Denis Nikolaevich

Person of interest

Levchenko Denis Nikolaevich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LEVCHENKO Denis Nikolaevich · Levchenko Denis Nikolaevich · ДЕНИС НИКОЛАЕВИЧ ЛЕВЧЕНКО · ЛЕВЧЕНКО Денис Миколайович · ЛЕВЧЕНКО Денис Николаевич				[sources]
Other name	Левченко Денис Николаевич				[sources]
Birth date	1977-04-12				[sources]
Place of birth	Belgorod, Belgorod region, Russian Federation · г. Белгород, Белгородская область, РФ · м. Бєлгород, Бєлгородська область, РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`312301117258`				[sources]
Keywords	Керівництво Слідчого комітету				[sources]
Last name	ЛЕВЧЕНКО				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Position	Head of the Investigation Department of the Investigative Committee of the Russian Federation for the Kostroma Region (Colonel of Justice) · Key ‘siloviki’ (security forces) figures · Керівник слідчого управління Слідчого комітету Російської Федерації по Костромській області (полковник юстиції) · Ключевые силовики · Руководитель следственного управления Следственного комитета Российской Федерации по Костромской области (полковник юстиции)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-05-13	First seen	2022-01-01

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 bribetakers and warmongers non-official source, 2023-02-15

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Official of the body, responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

— Ukraine NABC Sanctions Tracker, 2024-02-09

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

— Ukraine NABC Sanctions Tracker, 2024-02-09

Relationships

Directorships
Organization	Role	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КОСТРОМСКОЙ ОБЛАСТИ	РУКОВОДИТЕЛЬ	2020-06-19	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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 warmongers7,944

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,830

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-6773 · acf-31866057c6db6d189b1cb3e353ef151ff7cc3b73 · acf-ef4d39d40dc639a291a64fddea1533fe0c46ab7e · rupep-person-19312 · ru-inn-312301117258

For experts: raw data explorer

Factsheet Descriptions Data sources

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