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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.
TypePerson[sources]
NameLEVIN Leonid Leonidovich · Leonid Leonidowitsch Lewin · Leonid Levin · Levin Leonid Leonidovich · Lievin Leonid Leonidovych · 5 more...[sources]
Other nameLeonid Leonidovich Levin · Leonid Levin · Leonid Lewin · Левин Леонид Леонидович · Левин, Леонид Леонидович · 3 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russian Federation · г. Москва, Российская Федерация · м. Москва, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameLeonid[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей[sources]
Last nameLevin · Levinas[sources]
Passport number510012270 · 511698420 · 512951160 · 719943839[sources]
Wikidata IDQ19588470[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma of the VI convocation (2011-2016) · Organizers of political repressions · Top Management of State Owned Companies · 6 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers 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 bribetakers and warmongers non-official source,

Member of the Board of Directors of JSC Channel One Russia

ACF List of bribetakers and warmongers non-official source,

Russian politician, manager and businessperson

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,221

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,035

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

External databases

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

Wikidata224,805

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

For experts: raw data explorer