Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LITVINENKO, Vladimir Stefanovich · Litvinenko Vladimir Stefanovich · Lytvynenko Volodymyr Stepanovych · VLADIMIR STEFANOVIC LITVINENKO · VLADIMIR STEFANOVICH LITVINENKO · | [sources] | |||
Other name | Litvinenko Vladimir · Litvinenko Vladimir Stefanovich · VLADIMIR STEFANOVIC LITVINENKO · VLADIMIR STEFANOVICH LITVINENKO · Vladimir Litwinenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodar Krai · Krasnodar territory, Russia · Російська Федерація, Краснодарський край, хутір Новоленінське | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | VLADIMIR STEFANOVIC · VLADIMIR STEFANOVICH · Vladimir · ВЛАДИМИР · Владимир | [sources] | |||
INN | 780151794940 | [sources] | |||
Last name | LITVINENKO · Litvinenko · ЛИТВИНЕНКО · Литвиненко | [sources] | |||
Middle name | Stefanovic · Stefanovich · Стефанович | [sources] | |||
Patronymic | СТЕФАНОВИЧ | [sources] | |||
Tax Number | 780151794940 | [sources] | |||
Unique Entity ID | GHVRDUKGYH15 · JT4MJ1RKB4Y8 | [sources] | |||
Wikidata ID | Q4263588 | [sources] | |||
Position | Presidential proxies in elections · Top Management of State Owned Companies · rector · Доверенные лица президента на выборах · Руководители госкомпаний · | [sources] | |||
Education | Doctor in Engineering · Saint Petersburg Mining University (-1982) | [sources] | |||
Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Board of Directors of PJSC Rosneft Oil Company
Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
He is a close acquaintance of Russian President Vladimir Putin since the 1990s. Litvinenko was the head of the academic council where Putin defended his doctoral dissertation. He also headed Putin's electoral campaign headquarters in St. Petersburg in 2000, 2004, 2012, and 2018. Litvinenko controls a large stake (about 20%) in the Russian chemical holding PhosAgro, a global leader in the production of phosphorus-containing fertilizers. Reliable sources indicate that his accumulation of wealth stems from his close relationship with Vladimir Putin. Since the beginning of the war, Litvinenko has sought to conceal the ownership of his assets by transferring them to nominal owners, including his wife. He was an authorized surrogate for Vladimir Putin's presidential campaigns. The surrogates ensured Putin's re-election in non-competitive presidential elections on March 18, 2018, and March 15-17, 2024. They voluntarily campaigned for Putin's re-election, despite his unleashing an aggressive war against Ukraine and political repression in Russia. Litvinenko also serves as the head of St. Petersburg Mining University and signed an open letter expressing support for the President's decision to launch a military operation against Ukraine.
Trusted representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Trusted representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Rector of the St. Petersburg Mining University of Empress Catherine II. ---- The university additionally rewards its mobilized employees with payments of 100 thousand rubles. Previously: Member of the Government Commission on the fuel and energy complex and reproduction of the mineral resource base. Member of the Expert Council of the State Duma of the Federal Assembly of the Russian Federation on environmental issues.
Rector of St. Petersburg State Mining University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Close acquaintance of Russian President Vladimir Putin since the 1990s. Litvinenko was the head of the academic council where Putin defended his doctoral dissertation. He also headed Putin's electoral campaign headquarters in St. Petersburg in 2000, 2004, 2012, and 2018. Litvinenko controls a large stake (about 20%) in the Russian chemical holding PhosAgro, a global leader in the production of phosphorus-containing fertilizers. Reliable sources indicate that his accumulation of wealth stems from his close relationship with Vladimir Putin. Since the beginning of the war, Litvinenko has sought to conceal the ownership of his assets by transferring them to nominal owners, including his wife. He was an authorized surrogate for Vladimir Putin's presidential campaigns. The surrogates ensured Putin's re-election in non-competitive presidential elections on March 18, 2018, and March 15-17, 2024. They voluntarily campaigned for Putin's re-election, despite his unleashing an aggressive war against Ukraine and political repression in Russia. Litvinenko also serves as the head of St. Petersburg Mining University and signed an open letter expressing support for the President's decision to launch a military operation against Ukraine.
Russian mining scientist
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-amwvyuRbXqbgHdoUrwe5yx
· ua-nsdc-18112-litvinenko-volodimir-stepanovic
· acf-38195e040923d83687fd0579d60d85ffb1fbb625
· ofac-42721
· usgsa-s4mrty2gj
· ru-inn-780151794940
· acf-15185a464478508c99d2aee75cf1df499d34065f
· usgsa-s4mrty7cs
· acf-a29f15e53ba77a36cb984b746163cb3797040048
· usgsa-s4mrqm6n0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МЕЖДУНАРОДНЫЙ АКАДЕМИЧЕСКИЙ ЦЕНТР "ГАРМОНИЯ" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY Sanctioned entity | Leader or official of · РЕКТОР | - | ||
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ГОРНЫХ ИНЖЕНЕРОВ | ПРЕЗИДЕНТ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Olga Litvinenko Politician | child | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - |