Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Boris Alekseevich LITVINOV · Boris Alekseevich Litvinov · Boris Alexejewitsch Litwinow · Boris LITVINOV · Boris Litvinov · 16 more... | [sources] | |||
Other name | Boris Alekseevich LITVINOV · Boris Alekseyevich Litvinov · Boris Aleksiejewicz Litwinow · Boris Alexeievitch LITVINOV · Boris Alexeyevich LITVINOV · 39 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Donetsk Oblast, Dzerzhynsk, Ukraine · Donetsk Region(Ukraine) · Donetsk oblast, Dzerzhynsk, UKRAINE · Dzerzhynsk, Donetsk Oblast, Ukraine · Dzerzhynsk, Donetsk, Ukraine · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Boris · Boris Alekseevich · Borys · Борис | [sources] | |||
INN | 1973613676 · 1973613676, 614339468881 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | LITVINOV · LYTVYNOV · Litvinov · Lytvynov · ЛИТВИНОВ · 1 more... | [sources] | |||
Patronymic | Alekseevich · Oleksiyovych · Алексеевич · Олексійович | [sources] | |||
Second name | Alekseevich | [sources] | |||
Wikidata ID | Q17442753 | [sources] | |||
Position | "Міністр - управляючий справами ради міністрів ДНР", "голова Комуністичної партії ДНР" · Donetsk Republican Branch of the Communist Party (first secretary) · 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” · 10 more... | [sources] | |||
Education | Donetsk Music Academy · Moscow State University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | м. Донецьк, вул. Першотравнева, 7 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
gb-hmt-13070
· ca-sema-1-53-ua-boris-litvinov
· NK-guhD8awgufpM5W7EcPuz5F
· ja-mof-dadbc0e0b116f7d3ba9da110f7b83d5b3c5eb483
· ca-sema-ukraine-1-53
· fr-ga-1290
· ua-nabc-person-4566-litvinov-boris-alekseevich
· eu-fsf-eu-3694-47
· ua-nsdc-person-176-2018-225
· ch-seco-28531
· nz-ru-ind-430-boris-litvinov
· nz-ru-ind-430
· ua-nazk-person-4566
· eu-tb-logical-7433
· ua-nsdc-10709-litvinov-boris-oleksijovic
· au-dfat-2989-boris-litvinov
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Lincom Firm CJSC | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
National Council of the Donetsk People's Republic | the chairman | |||
Donetsk Industrial and Pedagogical Technical School | Deputy Director |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Marina Ovsievna Litvinova | wife | - | - | |
Natalya Borisovna Litvinova | daughter | - | - | |
Andrey Borisovich Litvinov | son | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Donetsk City Organization of the Communist Party of Ukraine | co-founder | - | ||
Donetsk Regional Public Human Rights Organization ‘Yurkom’ | co-founder | - | ||
Donetsk Regional Public Human Rights Organization ‘Civil Movement “Vlastu-Narodu!”’ | co-founder | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the People's Council of the Donetsk People's Republic | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
Global Affairs Canada | Ukraine | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 126/2018 | |||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
National Security and Defense Council | 176/2018 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 549/2015 | |||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 133/2017 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Federal Public Service Finance | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - |