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Vladimir Litvinenko

Person of interest · Oligarch · Close Associate · Sanctioned entity

Vladimir Litvinenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LITVINENKO Vladimir Stefanovich · LITVINENKO, Vladimir Stefanovich · Litvinenko Vladimir Stefanovich · Lytvynenko Volodymyr Stepanovych · Vladimir Litvinenko · 11 more...				[sources]
Other name	Litvinenko Vladimir · Vladimir Litwinenko · Vladimir Stefanovic Litvinenko · Vladimir Stefanovich Litvinenko · Vladimir Stěfanovič Litviněnko · 6 more...				[sources]
Birth date	1955-08-14				[sources]
Place of birth	Krasnodar Krai · Krasnodar territory, Russia · khutor Novoleninskoe, Krasnodar region, Russian Federation · Російська Федерація, Краснодарський край, хутір Новоленінське · хутор Новоленинское, Краснодарский край, Российская Федерация · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Vladimir · ВЛАДИМИР · Владимир				[sources]
INN	`780151794940`				[sources]
Keywords	Олігархи та члени їх сімей · Ректори та науково-освітня спільнота				[sources]
Last name	Litvinenko · ЛИТВИНЕНКО · Литвиненко				[sources]
Patronymic	СТЕФАНОВИЧ				[sources]
Tax Number	`780151794940`				[sources]
Wikidata ID	Q4263588				[sources]
Position	Presidential proxies in elections · Rector of the Federal State Budgetary Educational Institution of Higher Education "Saint Petersburg Mining University". Owner of 21% of the Russian chemical company PhosAgro, registered in London · Top Management of State Owned Companies · rector · Доверенные лица президента на выборах · 4 more...				[sources]
Education	Doctor in Engineering · Saint Petersburg Mining University (-1982)				[sources]
Address	St. Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-19				[sources]
Last changed	2024-04-20	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2024-02-15

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the Board of Directors of PJSC Rosneft Oil Company

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

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian mining scientist

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

Relationships

Address
Full address	Country
St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ АКАДЕМИЧЕСКИЙ ЦЕНТР "ГАРМОНИЯ"	100	2021-11-16	-

Directorships
Organization	Role	Start date	End date
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY	РЕКТОР	2002-07-25	-
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ГОРНЫХ ИНЖЕНЕРОВ	ПРЕЗИДЕНТ	2015-09-17	-
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
Olga Litvinenko	child	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-38195e040923d83687fd0579d60d85ffb1fbb625 · ua-nsdc-18112-litvinenko-volodimir-stepanovic · ua-nazk-person-2008 · ua-nabc-person-2008-litvinenko-vladimir-stefanovich · acf-15185a464478508c99d2aee75cf1df499d34065f · ofac-42721 · acf-a29f15e53ba77a36cb984b746163cb3797040048 · ru-inn-780151794940

For experts: raw data explorer

Factsheet Descriptions Data sources

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