Search OpenSanctions

Advanced

Boris Litvinov

Disqualified · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameBoris Alekseevich Litvinov · Boris Alexejewitsch Litwinow · Boris LITVINOV · Boris Litvinov · Boris Litwinow · 12 more...[sources]
AliasBoris Alekseevich LITVINOV · Boris Alekseyeviç Litvinov · Boris Aleksiejewicz Litwinow · Boris Alexeevich Litvinov · Boris Alexeievitch LITVINOV · 7 more...[sources]
Birth date · [sources]
Place of birthDonetsk Oblast, Dzerzhynsk, Ukraine · Donetsk Region(Ukraine) · Donetsk oblast, Dzerzhynsk, UKRAINE · Dzerzhinsk, Donetsk region, Ukrainian SSR, USSR · Dzerzhynsk · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameBoris · Boris Alekseevich · Borys · Борис[sources]
Last nameLITVINOV · Litvinov · Lytvynov · Литвинов[sources]
Middle nameAlekseevich · Oleksiyovych · Алексеевич[sources]
PatronymicAlekseevich · Oleksiyovych · Алексеевич · Олексійович[sources]
Political associationCommunist Party of Ukraine · Communist Party of the Soviet Union[sources]
Tax Number1973613676[sources]
Wikidata IDQ17442753[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDeputy of the Donetsk City Council · Former member of the State Duma of the Russian Federation · Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" · Former member of the so-called ‘People's Council’ and former chairman of the so-called ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’. Current leader of Communist Party of DNR. · Self-proclaimed “Chairman of the Supreme Council of the Luhansk(Lugansk) People’s Republic” · 5 more...[sources]
EducationDonetsk Music Academy · Lomonosov Moscow State University[sources]
AddressDonetsk, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2014-07-30)

Belgian Financial Sanctions,

Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR.

Swiss SECO Sanctions/Embargoes,

a été à l’origine des politiques et de l’organisation du "référendum" illégal ayant conduit à la proclamation de la soi-disant "République populaire de Donetsk", qui a constitué une violation de l’intégrité territoriale, de la souveraineté et de l’unité de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Actuel dirigeant du parti communiste de la "République populaire de Donetsk"

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic'. Current leader of the Communist Party of DNR.

New Zealand Russia Sanctions,

Russian politician

Wikidata non-official source,

Data sources

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,892

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System6,078

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors16,262

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

United Kingdom · CoH

New Zealand Russia Sanctions1,872

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,788

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

EU Financial Sanctions Files (FSF)7,815

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List5,147

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Politically Exposed Persons290,970

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories357,922

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Monaco National Fund Freezing List6,043

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata343,843

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-fcdo-rus0020 · eu-fsf-eu-3694-47 · ca-sema-54e5e1127a1cdb3c432e2dc5d99c919be99a229c · gb-coh-w-p7rho8hpkjyzmhpfbuyfh-c0m · ua-nsdc-10709-litvinov-boris-oleksijovic · nz-ru-ind-430-boris-litvinov · fr-ga-1290 · eu-tb-logical-7433 · ja-mof-dadbc0e0b116f7d3ba9da110f7b83d5b3c5eb483 · gb-hmt-13070 · ch-seco-28531 · be-fod-bf9883db5e42a3754884eb762c4b9d3ea7119e46 · au-dfat-2989-boris-litvinov · ua-ws-person-4566 · mc-freezes-1d89af5cb7512527811711c415aff9320d32a6a8

For experts: raw data explorer