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Leonid Levin

Person of interest · Politician · Sanctioned entity
Leonid Levin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameLeonid Leonidowitsch Lewin · Leonid Levin · Levin Leonid Leonidovich · Lievin Leonid Leonidovych · Левин Леонид Леонидович · 2 more...[sources]
Other nameLeonid Leonidovich Levin · Leonid Levin · Leonid Lewin · Левин Леонид Леонидович · Левин, Леонид Леонидович · 3 more...[sources]
Birth date[sources]
Place of birthMoscow · м. Москва, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameLeonid[sources]
KeywordsNational government[sources]
Last nameLevin · Levinas[sources]
Passport number510012270 · 511698420 · 512951160 · 719943839[sources]
Wikidata IDQ19588470[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Organizers of political repressions · Top Management of State Owned Companies · member of the State Duma (2011-2016) · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns luxury real estate properties worth ~1 billion rubles. Through several Cyprus-based companies, owns the firm "Taynyi Sovetnik" (Secret Advisor), which earns hundreds of millions of rubles from government contracts that are awarded to it in violation of anti-corruption regulations. On the instructions of the Deputy Head of the Department of Domestic Policy of the Presidential Administration of the Russian Federation Timur Prokopenko, "taynyi Sovetnik" provided political and technological support (conducted sociological research, produced videos, and printed propaganda materials) for the "referendum" in Crimea and the 2014 campaign in Ukraine as a whole.

ACF List of War Enablers non-official source,

Member of the Board of Directors of JSC Channel One Russia

ACF List of War Enablers non-official source,

Deputy Chief of Staff of the Government of the Russian Federation, former Deputy of the State Duma, former chairman of the State Duma Committee on Information Policy, Information Technologies and Communications. One of the authors of the amendments that allow recognition of individuals as a "foreign agents". Supporter of state censorship on the Russian Internet and network isolation.

ACF List of War Enablers non-official source,

Russian politician, manager and businessperson

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,775

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,940

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

Every Politician58,958

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

External databases

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

Wikidata295,849

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: evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661 · acf-05b91c5865d9656350961293d11d399b21450193 · ua-nabc-person-12895-levin-leonid-leonidovich · acf-79d02066115f5e161c9941770e02bbf72cae5141 · ua-nazk-person-12895 · ua-nsdc-12167-levin-leonid-leonidovic · ua-nsdc-person-176-2018-693 · acf-66721aa65299b81d97c2c679a10732f49f1fa5a7

For experts: raw data explorer