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Vladimir Zalmanovich Litvin

Disqualified · Person of interest · Sanctioned entity

Vladimir Zalmanovich Litvin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LITVIN, Vladimir Zalmanovich · Litvin Vladimir · Litvin Vladimir Zalmanovich · Vladimir LITVIN · Vladimir Zalmanovich Litvin · 3 more...				[sources]
Alias	Lytvyn Volodymyr Zalmanovych · Владимир Залманович Литвин · Литвин Владимир Залманович				[sources]
Birth date	1953-03-30 · 1953-05-30				[sources]
Place of birth	Irkutsk, Russia · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Vladimir · Vladimir Zalmanovich · Владимир				[sources]
ID Number	`4504647853`				[sources]
Last name	Litvin · Литвин				[sources]
Middle name	Zalmanovich · Залманович				[sources]
Passport number	`530002999`				[sources]
Second name	Zalmanovich				[sources]
Unique Entity ID	`VGB3Z4BSF255`				[sources]
Position	Organisational Managing Director at Rostec and member of Rostec’s Management Board · Organisational Managing Director at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	26 2nd Tverskaya Yamskaya Street Apt 30 Moscow, Russia, 125047 · 26 2nd Tverskaya Yamskaya Street Apt 30, 125047 Moscow · 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047 · 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, Russia, 125047 · MOSCOW, RUS, 125047 · 1 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-12-01	First seen	2023-02-15

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Managing Director for Direct Management Organizations of Rostec State Corporation

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
26 2nd Tverskaya Yamskaya Street Apt 30, 125047 Moscow · 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047	Russia

Identifications
Document number	Country	Type	Start date	End date
`4504647853`	Russia	National ID No.	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,516

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

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,742

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: gb-fcdo-rus1804 · acf-42077e7ae3c4df4abff2d109183cf07c36e7e02a · acf-31a4eefec0916c5e9d6cff1555bacf9bf2b668f6 · gb-coh-i-uepfrpisgeboa4lwrdphzgdvg · gb-hmt-15845 · ca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83 · ca-sema-1-part-1-940-ru-vladimir-zalmanovich-litvin · ca-sema-1-940-ru-vladimir-zalmanovich-litvin · ofac-37846 · usgsa-s4mrn70cf · ua-nsdc-17150-litvin-volodimir-zalmanovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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