Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR EVGENEVICH LEVITIN · IGOR EVGENYEVICH LEVITIN · Igor Evgenevitsj Levitin · Igor Jewgenjewitsch Lewitin · Igor Levitin · | [sources] | |||
Other name | Igor Evgenevich Levitin · Igor Evgenievich Levitin · Igor Evgenyevich Levitin · Igor Jevgenjevitsj Levitin · Igor Jewgienjewicz Lewitin · | [sources] | |||
Weak alias | Lewitin · 伊戈尔·维京 · 伊格尔·葉夫根尼维奇·列維廷 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tsebrykove · Tsebrykove village, Odesa region, Ukrainian SSR, USSR · Tsebrykove, Odessa Region, Ukraine · пос. Цебриково, Одесская область | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | National government (past) | [sources] | |||
First name | IGOR EVGENEVICH · IGOR EVGENYEVICH · Igor · Igor Yevgenyevich · Игорь | [sources] | |||
INN | 770200213419 | [sources] | |||
Last name | Levitin · Левитин | [sources] | |||
Middle name | Evgenevich · Evgenyevich · Yevgenyevich · Евгеньевич | [sources] | |||
Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 770200213419 | [sources] | |||
Unique Entity ID | G2RRLH7CDAD9 · K8HVU2V3LW76 · K8PBN8Q5LMH3 | [sources] | |||
Wikidata ID | Q982464 | [sources] | |||
Position | Actual state counselor of the rf 1st class · Advisor of the russian federation · Chairman of the board of trustees of the russian Table Tennis Federation · Chairman of the presidential Commission on the Development of General Aviation and Navigation and Information Technologies Based on the Global Navigation Satellite System GLONASS · First Vice President of the all-russian Union of Public Associations "russian olympic committee" · | [sources] | |||
Education | Military Academy for Logistics | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | www.kremlin.ru · companium.ru · matchtv.ru · myrotvorets.center · obzor.io · | [sources] | |||
Last change | Last processed | First seen |
Aide to the President of the Russian Federation, member of the Presidium of the State Council of the Russian Federation, former Minister of Transport. One of the wealthiest members of the government. Participated in the formation of corrupt sources of income for himself and his extended family.
Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Member of the Supervisory Board of the Rostec Company Former Member of the Board of Directors of JSC TOURISM.RF Corporation
Возможные нарушения закона | В действиях Игоря Левитина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации, опубликованной в открытых источниках, можно предположить, что, занимая должность министра транспорта с 2004 по 2012 год, использовал свой пост вопреки интересам службы из корыстных личных мотивов. Так, по информации газеты «Ведомости», Игорь Левитин лоббировал проект платных дорог, подряды на строительство которых получили Аркадий Ротенберг и Юрий Ковальчук, с которыми помощника президента связывают дружеские отношения. Кроме того, по информации СМИ, будучи министром, Левитин оказывал покровительство компании «Дормашинвест», владельцем которой он был до перехода на госслужбу. «Дормашинвест» регулярно получал господряды от подведомственных Минтрансу структур.
(also IGOR YEVGENYEVICH LEVITIN)
(also IGOR YEVGENYEVICH LEVITIN)
(also IGOR YEVGENYEVICH LEVITIN)
(also IGOR YEVGENYEVICH LEVITIN)
(also IGOR EVGENEVICH LEVITIN, IGOR EVGENYEVICH LEVITIN, IGOR EVGENEVICH LEVITIN, IGOR EVGENYEVICH LEVITIN)
Russian politician
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Sponsors and accomplices of Russian armed aggression against Ukraine.
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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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External dataset · Wikidata · non-official source
acf-f8e4ac6b3a88d13be56f79ed48cd719d7f0b84e5
· ru-dc-poi-igor-evgenevic-levitin
· NK-jJdhftn5b7N86JWBU7FPWy
· ca-sema-1-part-1-1401-ru-igor-yevgenyevich-levitin
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· ofac-43235
· ua-ws-8b3c0fb1debb66cd51ffd4107a8b0e5e466570dc
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· acf-f3926469c62fa67ad1b318ff236541e076ce7b72
· acf-5e7da2ff702b56bad4b761a27ff11832d29a0d32
· usgsa-s4mrty2nm
· acf-2f1fb58e79ff849a62a8817d96c821e8b8859974
· NK-aLCSEYHNrsypq2BzQaHLcu
· usgsa-s4mrqm5cm
· ru-inn-770200213419
· ca-sema-1-1401-ru-igor-yevgenyevich-levitin
· usgsa-s4mrty7kx
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ТРАНСПОРТА И СВЯЗИ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР ТРАНСПОРТА И СВЯЗИ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Transportation |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | ГУР МО України | Athletes and sports officials participating in Russian influence operations abroad | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
1st class Active State Councillor of the Russian Federation | - | - |
Minister of the Russian Federation | - | - |