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Igor Levitin

Military · Person of interest · Political · Sanctioned entity

Igor Levitin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Igor Evgenevitsj Levitin · Igor Jewgenjewitsch Lewitin · Igor Levitin · Igor Lewitin · Igor Yevgenyevich LEVITIN · 16 more...				[sources]
Other name	Igor Evgenevich Levitin · Igor Evgenyevich Levitin · Igor Jewgienjewicz Lewitin · Igor Lewitin · Igor Yevgeniyevich Levitin · 13 more...				[sources]
Birth date	1952-02-21				[sources]
Place of birth	Tsebrykove · Tsebrykove, Odessa Region, Ukraine · Tsebrykove, Velyka Mykhaiilivka District, Odesa Region, Ukrainian SSR · пос. Цебриково, Великомихайловский район, Одесская область, Украинская ССР · сел. Цебрикове, Великомихайлівський район, Одеська область, Українська РСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Igor · Igor Yevgenyevich · Игорь				[sources]
Keywords	National government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	LEVITIN · Levitin · Левитин				[sources]
Tax Number	`770200213419`				[sources]
Wikidata ID	Q982464				[sources]
Position	Member of the State Council of the Russian Federation, Assistant to the President of the Russia Federation · Minister of Transport (2004-2012) · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · 3 more...				[sources]
Education	Military Academy for Logistics				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-15	Last checked	2024-04-26	First seen	2023-05-19

Descriptions

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.

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

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.

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

Member of the Supervisory Board of the Rostec Company Former Member of the Board of Directors of JSC TOURISM.RF Corporation

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

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Positions held
Position occupied	Start date	End date
Minister of Transport	2004-03-09	2012-05-21

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

Wikidata Politically Exposed Persons183,215

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,805

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: acf-f8e4ac6b3a88d13be56f79ed48cd719d7f0b84e5 · ofac-43235 · acf-2f1fb58e79ff849a62a8817d96c821e8b8859974 · ua-nazk-person-2571 · ca-sema-1-1401-ru-igor-yevgenyevich-levitin · acf-5e7da2ff702b56bad4b761a27ff11832d29a0d32 · acf-f3926469c62fa67ad1b318ff236541e076ce7b72

For experts: raw data explorer

Factsheet Descriptions Data sources

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