Statements: Litvinenko Tatyana Petrovna

Canonical ID: NK-Js3r9iCWLJhwLstbgy5gVP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЛИТВИНЕНКО Татьяна Петровнаrusch_seco_sanctionsch-seco-95080
Person:aliasLitvinenko Tatyana Petrovnaru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:aliasTatiana Petrovna Litvinekoca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:aliasТатьяна Петровна ЛИТВИНЕНКОfrafr_tresor_gels_avoirfr-ga-8308
Person:aliasТатьяна Петровна Литвиненкоca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:aliasЛитвиненко Татьяна Петровнаrusru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:aliasLytvynenko Tetiana Petrivnaua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:birthDate1958-05-02eu_journal_sanctionseu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d
Person:birthDate1958-05-02ua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:birthDate1958-05-02eu_fsfeu-fsf-eu-13346-89
Person:birthDate1958eu_fsfeu-fsf-eu-13346-89
Person:birthDate1958-05-02frafr_tresor_gels_avoirfr-ga-8308
Person:birthDate1958-05-02ru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:birthDate1958-05-02framc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:birthDate1958-05-02ch_seco_sanctionsch-seco-95080
Person:birthDate1958-05-02ca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:countryruca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:createdAt2025-08-12ch_seco_sanctionsch-seco-95080
Person:createdAt2023-03-13ru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:fatherNameПетровнаrusch_seco_sanctionsch-seco-95080
Person:fatherNamePetrovnach_seco_sanctionsch-seco-95080
Person:firstNameТатьянаrusch_seco_sanctionsch-seco-95080
Person:firstNameTatyana Petrovnaframc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:firstNameTatyana Petrovnafrafr_tresor_gels_avoirfr-ga-8308
Person:firstNameTatyanach_seco_sanctionsch-seco-95080
Person:firstNameTatyana Petrovnaca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:genderfemaleeu_journal_sanctionseu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d
Person:genderfemaleruseu_fsfeu-fsf-eu-13346-89
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-8308
Person:genderfemalech_seco_sanctionsch-seco-95080
Person:genderfemaleru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:genderfemaleframc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:id685e468ee5ba1990eae9da390a062849c98d3600frafr_tresor_gels_avoirfr-ga-8308
Person:id19b69bfea6abc97ce24b3faf83e1069e81bf550feu_fsfeu-fsf-eu-13346-89
Person:idb4a7cb2f6c8c2ead3aee31bb23f5a5dd63d85d54ch_seco_sanctionsch-seco-95080
Person:id07845a4e959b079d8001660d90dd313331fdcbbfeu_journal_sanctionseu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d
Person:ida23e21ebbb034d576511b7bbf9db2695c103fc9dca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
LegalEntity:id11bf369f414792456dfd2ef666a72a2f60f27397lt_fiu_freezesltfiu-sanctioned-tatyana-petrovna-litvinenko
Person:id97a710161ee5b2970638f143313397b3116a28daframc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:idbcb59acd4b0cd77ff40e13d01615277552906fc8ru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:ide52767a68ea6692d16c9e54573a8a6af7a821f14ua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:idNumber780158958115frafr_tresor_gels_avoirfr-ga-8308
Person:innCode780158958115ua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:lastNameLitvinenkoch_seco_sanctionsch-seco-95080
Person:lastNameLITVINENKOca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:lastNameЛИТВИНЕНКОrusch_seco_sanctionsch-seco-95080
Person:lastNameLITVINENKOfrafr_tresor_gels_avoirfr-ga-8308
Person:lastNameLITVINENKOframc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13346-89
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95080
Person:nameLitvinenko Tatianaua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:nameТатьяна Петровна ЛИТВИНЕНКОeu_journal_sanctionseu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d
Person:nameЛитвиненко Тетяна Петрівнаukrua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:nameЛитвиненко Татьяна Петровнаua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:nameTatyana Petrovna LITVINENKOframc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:nameTatyana Petrovna LITVINENKOca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:nameTatyana Petrovna LITVINENKOengeu_fsfeu-fsf-eu-13346-89
Person:nameTatyana Petrovna LITVINENKOfrafr_tresor_gels_avoirfr-ga-8308
Person:nameLitvinenko Tatyana Petrovnach_seco_sanctionsch-seco-95080
Person:nameLitvinenko Tatyana Petrovnaengru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
LegalEntity:nameTatyana Petrovna LITVINENKOlt_fiu_freezesltfiu-sanctioned-tatyana-petrovna-litvinenko
Person:nameTatyana Petrovna LITVINENKOeu_journal_sanctionseu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d
Person:nameТатьяна Петровна ЛИТВИНЕНКОruseu_fsfeu-fsf-eu-13346-89
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-8308
Person:nationalityruch_seco_sanctionsch-seco-95080
Person:nationalityruframc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:nationalityrueu_fsfeu-fsf-eu-13346-89
Person:notesTatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenue to the Russian Government. Tatyana Litvinenko is therefore a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-95080
Person:notesTax Individual Number: 780158958115ch_seco_sanctionsch-seco-95080
Person:notesThe nominal owner of the assets that that are actually controlled by her husband, Russian oligarch Vladimir Stefanovich Litvinenko. Amid the war, Vladimir Litvinenko remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.ru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:notesFunction: Businesspersonch_seco_sanctionsch-seco-95080
Person:notesNuméro d’identification fiscale : 780158958115framc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:notesTatyana Litvinenko est une actionnaire majeure de PhosAgro, un des plus grands producteurs mondiaux d’engrais phosphatés. La Russie est le premier exportateur mondial d’engrais, un secteur qui fournit des revenus substantiels au gouvernement russe. Tatyana Litvinenko est donc une femme d’affaires intervenant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-8308
Person:notesShe is a nominal owner of assets that are actually controlled by her husband, Vladimir Stefanovich Litvinenko. Vladimir Litvinenko chaired the academic council where Putin defended his doctoral dissertation. He also headed Putin's election campaign headquarters in St. Petersburg in 2000, 2004, 2012, and 2018. Litvinenko holds a significant stake (around 20%) in the Russian chemical holding PhosAgro, which is a global leader in the production of phosphorus-based fertilizers. It is well-established that Litvinenko's wealth is largely due to his close ties with Vladimir Putin. Since the start of the war, Litvinenko has tried to conceal the ownership of his assets by transferring them to nominal owners, including his wife.ru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:positionTatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenues to the Russian Government.engeu_fsfeu-fsf-eu-13346-89
Person:positionFemme d’affairesframc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95080
Person:programIdEU-UKReu_fsfeu-fsf-eu-13346-89
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8308
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8308frafr_tresor_gels_avoirfr-ga-8308
Person:taxNumber780158958115eu_fsfeu-fsf-eu-13346-89
Person:taxNumber780158958115eu_journal_sanctionseu-oj-cf3c3452120a4d584bfc036a9ef89b1c827af06d
Person:titleBusinesspersonengeu_fsfeu-fsf-eu-13346-89
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19894-litvinenko-tetana-petrivna
Person:topicspoiru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1e1192679fabb1769d1b2813fa4763127ea28da0
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8308
Person:topicsrole.oligarchru_acf_bribetakersacf-ed408e0f14ffd56cfada9f59149384b0d3de9b00
Person:topicssanctionframc_fund_freezesmc-freezes-ac289fd324732ae116895bb03a719b3c619b8915
Person:topicssanctioneu_fsfeu-fsf-eu-13346-89
Person:topicssanctionch_seco_sanctionsch-seco-95080
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