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KVETNOY Lev Matveevich

Person of interest · Oligarch · Sanctioned entity

KVETNOY Lev Matveevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KVETNOY Lev Matveevich · Kvietnoi Lev Matviiovych · Lev Kvetnoi · Lev Matveevitsj Kvetnoy · КВЄТНОЙ Лев Матвійович · 3 more...				[sources]
Other name	Kvetnoi Lev · Кветной · Кветной Лев · Кветной Лев Матвеевич · Кветной, Лев · 2 more...				[sources]
Birth date	1965-08-27				[sources]
Place of birth	Rogachevo · Rogachevo, Dmitrovsky district, Moscow region, RSFSR, USSR · Рогачово, Дмитрівський район, Московська область, РСФСР, СРСР · Рогачёво, Дмитровский район, Московская область, РСФСР, СССР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
First name	Lev				[sources]
INN	`312802251960`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q4218659				[sources]
Position	Chairman of the Board of Directors of National Standard Bank, occupies 118th position in the Forbes list of the Russian Federation. Co-owner of Novoroscement and National Standard Bank. · Голова ради директорів банку "Національний стандарт", займає 118 позицію у списку Форбс РФ. Співвласник «Новоросцемент» та банк «Національний стандарт». · Председатель совета директоров банка «Национальный стандарт», занимает 118 позицию в списке Форбс РФ. Совладелец «Новоросцемент» и банк «Национальный стандарт».				[sources]
Education	Lesgaft National State University of Physical Education, Sport and Health				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Modified on	2022-04-16				[sources]
Last changed	2024-04-14	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · 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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

External databases

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

Wikidata224,797

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-nazk-person-2004 · ua-nsdc-19795-kvetnoj-lev-matvijovic · ua-nabc-person-2004-kvetnoy-lev-matveevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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