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Canonical ID: NK-Js3r9iCWLJhwLstbgy5gVP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The 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_bribetakers | acf-ed408e0f14ffd56cfada9f59149384b0d3de9b00 | ||||
Person:notes | She 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_bribetakers | acf-ed408e0f14ffd56cfada9f59149384b0d3de9b00 | ||||
Person:notes | Tax Individual Number: 780158958115 | ch_seco_sanctions | ch-seco-95080 | ||||
Person:notes | Function: Businessperson | ch_seco_sanctions | ch-seco-95080 | ||||
Person:notes | Tatyana 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_sanctions | ch-seco-95080 | ||||
Person:notes | Numéro d’identification fiscale : 780158958115 | fra | mc_fund_freezes | mc-freezes-ac289fd324732ae116895bb03a719b3c619b8915 | |||
Person:notes | Tatyana 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. | fra | fr_tresor_gels_avoir | fr-ga-8308 | |||