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Nikolai Vladimirovich LEVICHEV

Person of interest · Political · Sanctioned entity

Nikolai Vladimirovich LEVICHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LEVICHEV Nikolai Vladimirovich · LEVICHEV, Nikolay Vladimirovich · Levichev Nikolai Vladimirovich · Levichev Nikolay Vladimirovich · Levychev Nikolay Vladimirovich · 26 more...				[sources]
Other name	Levichev Nikolai Vladimirovich · Nikolai Levichev · Nikolai Lewitschew · Nikolai Vladimirovich LEVICHEV · Nikolai Vladimirovich Levichev · 24 more...				[sources]
Birth date	1953-05-28				[sources]
Place of birth	Leningrad, RUSSIAN FEDERATION · Léningrad, oblast de Léningrad, URSS · Pushkin · Pushkin, Leningrad region, Russia · Pushkin, RUSSIAN FEDERATION · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Nikolai · Nikolai Vladimirovich · Nikolaj · Nikolay · Nikolay Vladimirovich · 1 more...				[sources]
INN	`771531950729`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС · ЦВК рф				[sources]
Last name	LEVICHEV · LEVITJEV · LEVYCHEV · Levichev · Levičev · 3 more...				[sources]
Passport number	`4505020153`				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Second name	Vladimirovich				[sources]
Website	www.levichev.info				[sources]
Wikidata ID	Q2029643				[sources]
Position	Ancien vice-président de la Douma d’État · Duma (member, 2011-2016) · Election fraud organizers · Former member of the State Duma of the Russian Federation · Former member of the State Duma. Former Deputy Speaker, State Duma. Currently a member of the Central Election Commission. · 13 more...				[sources]
Education	Faculty of Physics, State University of Saint Petersbourg · Saint Petersburg State University				[sources]
Religion	Eastern Orthodoxy				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2019-05-21

Descriptions

Member of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing 12.9.2014

— Belgian Financial Sanctions, 2023-04-20

The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)

— Belgian Financial Sanctions, 2024-01-17

Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Currently a member of the Central Election Commission.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Member of the Central Election Commission of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Nikolay Levychev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Levychev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Date of listing 12.9.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)

— EU Financial Sanctions Files (FSF), 2024-01-15

Date of listing 12.9.2014

— EU Consolidated Travel Bans, 2023-04-20

The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)

— EU Consolidated Travel Bans, 2024-01-26

Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l’adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales – la "République de Crimée" et la Ville fédérale de Sébastopol". Actuellement membre de la commission électorale centrale

— French Freezing of Assets, 2023-04-20

Nikolay Levychev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Nikolay Levychev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French Freezing of Assets, 2023-12-22

Member of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4505020153`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2011-12-15	2016-10-05
member of the State Duma	2007-12-24	2011-12-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-12-18	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Federal Public Service Finance	UKR	2020-03-14	-
Estonian Presidency of the Council of the EU	-	-	-
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	2014-11-12	-
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) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
National Security and Defense Council	176/2018	2018-06-21	-
National Agency on Corruption Prevention	-	2018-06-21	-
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	2023-12-21	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
European External Action Service	UKR	2020-03-14	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-02-24	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-12-18	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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 Politician59,038

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

Belgian Financial Sanctions6,315

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Politically Exposed Persons183,219

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

Wikidata · non-official source

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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

New Zealand Russia Sanctions1,657

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/Embargoes8,011

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)

External databases

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

Wikidata224,808

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: nz-ru-ind-1119 · gb-hmt-13112 · ca-sema-1-70-ru-nikolai-vladimirovich-levichev · evpo-819abc67-a304-4898-af8f-3d11b549ccc9 · ua-nazk-person-4545 · acf-a25437d6cde6afa24ef32e47654840fd7254cc34 · ch-seco-69533 · ua-nsdc-12168-levicev-levicev-mikola-volodimirovic · ca-sema-russia-1-70 · eu-fsf-eu-3750-51 · ua-nabc-person-4545-levichev-nikolai-vladimirovich · fr-ga-7039 · ua-nsdc-person-176-2018-486 · fr-ga-1226 · eu-fsf-eu-10937-15 · ofac-40121 · au-dfat-7364-nikolay-vladimirovich-levichev · ja-mof-7aecccd1b90f641c0ab2532be3a1b206bfa24d9b · acf-229350ced1b8387fefca5fd1272a403d04067e64 · nz-ru-ind-1108-nikolay-levichev · NK-cZqRXc7nYkW2Kk5AFJcyfc · eu-tb-logical-159828 · eu-tb-logical-7468 · ch-seco-29392

For experts: raw data explorer

Factsheet Descriptions Data sources

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