| 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 | First Vice President of the all-russian Union of Public Associations "russian olympic committee" · Minister of Transport (2004-2012) · Senior Federal Officials · Top Management of State Owned Companies · actual state counselor of the rf 1st class · | [sources] | |||
| Education | Military Academy for Logistics | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Supervisory Board of the Rostec Company Former Member of the Board of Directors of JSC TOURISM.RF Corporation
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.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · 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 · ITA
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 · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-2112c9f7ac6d4b648eeeb9678506787b97f6a7bb · usgsa-s4mrty7kw · ca-sema-1-1401-ru-igor-yevgenyevich-levitin · usgsa-s4mrty2nn · usgsa-s4mrty2nm · acf-2f1fb58e79ff849a62a8817d96c821e8b8859974 · ua-ws-7438855d63e28cea411e14424b284e3f7fe315e2 · usgsa-s4mrty7kx · ru-dc-poi-igor-evgenevic-levitin · ca-sema-1-part-1-1401-ru-igor-yevgenyevich-levitin · ua-ws-8b3c0fb1debb66cd51ffd4107a8b0e5e466570dc · acf-f3926469c62fa67ad1b318ff236541e076ce7b72 · usgsa-s4mrqm5cm · NK-jJdhftn5b7N86JWBU7FPWy · NK-Q5MsA5bBd85WVzhHgQ7qM4 · acf-f8e4ac6b3a88d13be56f79ed48cd719d7f0b84e5 · ru-inn-770200213419 · NK-aLCSEYHNrsypq2BzQaHLcu · ofac-43235 · ua-ws-person-2571 · acf-5e7da2ff702b56bad4b761a27ff11832d29a0d32For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Athletes whom Russia uses to propagate its agenda | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 1st class Active State Councillor of the Russian Federation | - | - |
| Minister of the Russian Federation | - | - |