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Boris Alekseevich Litvinov

Person of interest · Political · Sanctioned entity
Boris Alekseevich Litvinov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBoris Alekseevich LITVINOV · Boris Alekseevich Litvinov · Boris Alexejewitsch Litwinow · Boris LITVINOV · Boris Litvinov · 16 more...[sources]
Other nameBoris Alekseevich LITVINOV · Boris Alekseyevich Litvinov · Boris Aleksiejewicz Litwinow · Boris Alexeievitch LITVINOV · Boris Alexeyevich LITVINOV · 39 more...[sources]
Birth date · [sources]
Place of birthDonetsk Oblast, Dzerzhynsk, Ukraine · Donetsk Region(Ukraine) · Donetsk oblast, Dzerzhynsk, UKRAINE · Dzerzhynsk, Donetsk Oblast, Ukraine · Dzerzhynsk, Donetsk, Ukraine · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameBoris · Boris Alekseevich · Borys · Борис[sources]
INN1973613676 · 1973613676, 614339468881​[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameLITVINOV · LYTVYNOV · Litvinov · Lytvynov · ЛИТВИНОВ · 1 more...[sources]
PatronymicAlekseevich · Oleksiyovych · Алексеевич · Олексійович[sources]
Second nameAlekseevich[sources]
Wikidata IDQ17442753[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]
EducationDonetsk Music Academy · Moscow State University[sources]
StatusDomestic Politically Exposed Person[sources]
Addressм. Донецьк, вул. Першотравнева, 7[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 Freezing of Assets,

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,

Soviet politician

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Wikidata Politically Exposed Persons183,400

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,896

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

External dataset · Wikidata · non-official source


Source data IDs: 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