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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	LEVITIN Leonid Yevgenyevich · Leonid Yevgenyevich LEVITIN · Levitin Leonid Yevgenyevich · ЛЕВІТІН Леонід Євгенович · ЛЕВИТИН Леонид Евгеньевич · 1 more...				[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]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-25	First seen	2022-01-01

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

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

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

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)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-df1dc84526776d62c6ccf4e77001fc582b79f6f2 · ca-sema-1-1402-ru-leonid-yevgenyevich-levitin · NK-9Usv8pp3oWztNg2g2hTK2S · acf-fb39c1ddd4f9d61442bc8fa31fe50ba01eab2b8f · ru-inn-773603009203 · ua-nazk-person-28510 · rupep-person-5143

For experts: raw data explorer

Factsheet Descriptions Data sources

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