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Leonid Levin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameLeonid Leonidowitsch Lewin · Leonid Levin · Levin Leonid Leonidovich · Левин Леонид Леонидович · Леонид Леонидович Левин · 1 more...[sources]
Other nameLeonid Leonidovich Levin · Leonid Leonidovitsj Levin · Leonid Levin · Leonid Lewin · Lievin Leonid Leonidovych · 4 more...[sources]
Birth date[sources]
Place of birthMoscow · м. Москва, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
First nameLeonid[sources]
Last nameLevin · Levinas[sources]
Passport number510012270 · 511698420 · 512951160 · 719943839[sources]
Wikidata IDQ19588470[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Organizers of political repressions · Top Management of State Owned Companies · member of the State Duma (2011-2016) · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns luxury real estate properties worth ~1 billion rubles. Through several Cyprus-based companies, owns the firm "Taynyi Sovetnik" (Secret Advisor), which earns hundreds of millions of rubles from government contracts that are awarded to it in violation of anti-corruption regulations. On the instructions of the Deputy Head of the Department of Domestic Policy of the Presidential Administration of the Russian Federation Timur Prokopenko, "taynyi Sovetnik" provided political and technological support (conducted sociological research, produced videos, and printed propaganda materials) for the "referendum" in Crimea and the 2014 campaign in Ukraine as a whole.

ACF List of War Enablers non-official source,

Member of the Board of Directors of JSC Channel One Russia

ACF List of War Enablers non-official source,

Deputy Chief of Staff of the Government of the Russian Federation, former Deputy of the State Duma, former chairman of the State Duma Committee on Information Policy, Information Technologies and Communications. One of the authors of the amendments that allow recognition of individuals as a "foreign agents". Supporter of state censorship on the Russian Internet and network isolation.

ACF List of War Enablers non-official source,

Russian politician, manager and businessperson

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories376,025

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

Wikidata · non-official source

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Politically Exposed Persons274,361

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Every Politician58,326

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

External databases

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

PEP position annotations by OpenSanctions549,410

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,826

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: ua-nsdc-12167-levin-leonid-leonidovic · evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661 · acf-66721aa65299b81d97c2c679a10732f49f1fa5a7 · acf-79d02066115f5e161c9941770e02bbf72cae5141 · ua-nsdc-person-176-2018-693 · acf-05b91c5865d9656350961293d11d399b21450193

For experts: raw data explorer