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Levitin Leonid Yevgenyevich

Person of interest · Sanctioned entity

Levitin Leonid Yevgenyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonid Yevgenyevich LEVITIN · Levitin Leonid Yevgenyevich · ЛЕОНИД ЕВГЕНЬЕВИЧ ЛЕВИТИН				[sources]
Other name	Левитин Леонид Евгеньевич				[sources]
Birth date	1959-06-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Leonid Yevgenyevich · ЛЕОНИД				[sources]
INN	`773603009203`				[sources]
Last name	LEVITIN · ЛЕВИТИН				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-02-15

Descriptions

Brother of the Aide to the President of the Russian Federation and former minister of transport Igor Levitin. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians.

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

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Национальная Специализированная Финансовая Компания"	20	2020-12-28	2022-10-17

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

ACF List of War Enablers8,519

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 Entities238,447

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

External dataset · Russia · FNS

Source data IDs: acf-df1dc84526776d62c6ccf4e77001fc582b79f6f2 · ru-inn-773603009203 · ca-sema-22f3c8463c0db0c23e8c1a3edfb0e02e9e264472 · ca-sema-1-1402-ru-leonid-yevgenyevich-levitin · acf-fb39c1ddd4f9d61442bc8fa31fe50ba01eab2b8f · NK-9Usv8pp3oWztNg2g2hTK2S

For experts: raw data explorer

Factsheet Descriptions Data sources

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