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Levin Leonid Leonidovich

Person of interest · Political · Sanctioned entity

Levin Leonid Leonidovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LEVIN Leonid Leonidovich · Leonid Leonidovich Levin · Leonid Leonidowitsch Lewin · Leonid Levin · Levin Leonid Leonidovich · 6 more...				[sources]
Other name	Leonid Leonidovich Levin · Leonid Levin · Leonid Lewin · Levin Leonid Leonidovich · Levin Leonid Leonidovič · 12 more...				[sources]
Birth date	1974-09-02				[sources]
Place of birth	Moscow · Moscow, Russian Federation · Москва · г. Москва, Российская Федерация · м. Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Leonid · Леонид				[sources]
INN	`771701014448`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Levin · Levinas · Левин				[sources]
Passport number	`510012270` · `511698420` · `512951160` · `719943839`				[sources]
Patronymic	Leonidovich · Леонидович				[sources]
Wikidata ID	Q19588470				[sources]
Position	Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma of the VI convocation (2011-2016) · Office of the Government of the Russian Federation (deputy head) · Organizers of political repressions · 8 more...				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-03-07				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2019-05-21

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 bribetakers and warmongers non-official source, 2023-11-03

Member of the Board of Directors of JSC Channel One Russia

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

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 bribetakers and warmongers non-official source, 2023-11-03

Russian politician, manager and businessperson

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Media-Estate LLC	-	2009-10-07	2012-03-01
Advertising Agency ‘ADV Gallery’ LLC	-	2009-10-12	2012-02-29
Primorskie Rassvety LLC	-	2006-01-23	2006-07-17
‘Primorskie Prostory’ LLC	-	2006-01-23	2006-07-17

Associates
Associate	Relationship	Start date	End date
Dmitriy Yuryevich Grigorenko	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Russian Union of Journalists	secretary	-	-
Fund for Digital Medicine Development ‘Institute of Internet Development’	chairman of the board	2017	-
Tainy Sovetnik Network Company CJSC	CEO	1998	2006

Identifications
Document number	Country	Type	Start date	End date
`510012270`	Russia	doc:passport	-	-
`719943839`	Russia	doc:f_passport	-	-
`512951160`	Russia	doc:passport	-	-
`511698420`	Russia	doc:passport	-	-

Linked from
Subject	Role	Start date	End date
Tainy Sovetnik Network Company CJSC	co-founder	1998	2006
Moscow Regional Office of the All-Russian NGO ‘Russian Association of Journalists’	co-founder	2019-05-08	-

Positions held
Position occupied	Start date	End date
deputy of The State Duma	2014-09-23	2016-10-05
Member of the Duma	2011-12-21	2016-10-05
Member of the Duma	2016-10-05	-
deputy of The State Duma	2016-10-05	2020-01-22
deputy of The State Duma	2011-12-21	2014-09-23
member of the State Duma	2011-12-15	2016-10-05

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

ACF List of bribetakers and warmongers7,939

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

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,050

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

MySociety (UK Citizens Online Democracy) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

External databases

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

Wikidata219,755

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: acf-66721aa65299b81d97c2c679a10732f49f1fa5a7 · ua-nabc-person-12895-levin-leonid-leonidovich · acf-05b91c5865d9656350961293d11d399b21450193 · acf-79d02066115f5e161c9941770e02bbf72cae5141 · ua-nsdc-12167-levin-leonid-leonidovic · evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661 · ua-nsdc-person-176-2018-693 · ua-nazk-person-12895

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Media-Estate LLC	-	2009-10-07	2012-03-01
Advertising Agency ‘ADV Gallery’ LLC	-	2009-10-12	2012-02-29
Primorskie Rassvety LLC	-	2006-01-23	2006-07-17
‘Primorskie Prostory’ LLC	-	2006-01-23	2006-07-17

Associates
Associate	Relationship	Start date	End date
Dmitriy Yuryevich Grigorenko	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Russian Union of Journalists	secretary	-	-
Fund for Digital Medicine Development ‘Institute of Internet Development’	chairman of the board	2017	-
Tainy Sovetnik Network Company CJSC	CEO	1998	2006

Identifications
Document number	Country	Type	Start date	End date
`510012270`	Russia	doc:passport	-	-
`719943839`	Russia	doc:f_passport	-	-
`512951160`	Russia	doc:passport	-	-
`511698420`	Russia	doc:passport	-	-

Linked from
Subject	Role	Start date	End date
Tainy Sovetnik Network Company CJSC	co-founder	1998	2006
Moscow Regional Office of the All-Russian NGO ‘Russian Association of Journalists’	co-founder	2019-05-08	-

Positions held
Position occupied	Start date	End date
deputy of The State Duma	2014-09-23	2016-10-05
Member of the Duma	2011-12-21	2016-10-05
Member of the Duma	2016-10-05	-
deputy of The State Duma	2016-10-05	2020-01-22
deputy of The State Duma	2011-12-21	2014-09-23
member of the State Duma	2011-12-15	2016-10-05

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-