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Vladimir Zalmanovich Litvin

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 Zalmanovich · Litvin Vladimir Zalmanovich · Lytvyn Volodymyr Zalmanovych · Vladimir Zalmanovich LITVIN · 5 more...				[sources]
Other name	Litvin Vladimir · Владимир Залманович Литвин · Литвин Владимир Залманович · Литвин Володимир Залманович				[sources]
Birth date	1953-03-30				[sources]
Place of birth	Irkutsk, Russia · Irkutsk, Russian Federation · г. Иркутск, РФ · м. Іркутськ, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Zalmanovich · Владимир				[sources]
ID Number	`4504647853`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	LITVIN · Litvin · Литвин				[sources]
Passport number	`530002999`				[sources]
Second name	Zalmanovich				[sources]
Position	Managing Director for Direct Control Organizations of the Rostec State Corporation · Top Management of State Owned Companies · Керуючий директор з організацій прямого управління Державної корпорації «Ростех» · Руководители госкомпаний · Управляющий директор по организациям прямого управления Государственной корпорации «Ростех»				[sources]
Address	26 2nd Tverskaya Yamskaya Street Apt 30, 125047 Moscow · Російська Федерація, м. Іркутськ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-08-23

Descriptions

Managing Director for Direct Management Organizations of Rostec State Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`530002999`	Russia	Passport	-	-
`4504647853`	Russia	National ID No.	-	-
`530002999`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: rupep-person-24150 · acf-42077e7ae3c4df4abff2d109183cf07c36e7e02a · ua-nazk-person-5454 · ofac-37846 · acf-31a4eefec0916c5e9d6cff1555bacf9bf2b668f6 · ua-nsdc-17150-litvin-volodimir-zalmanovic · gb-hmt-15845 · ca-sema-1-940-ru-vladimir-zalmanovich-litvin · ua-nabc-person-5454-litvin-vladimir-zalmanovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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