Statements: Vladimir Zalmanovich Litvin

Canonical ID: NK-QVsRNa3gs3y7WPtHt4TGtL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address26 2nd Tverskaya Yamskaya Street Apt 30, 125047 Moscowengus_ofac_sdnofac-37846
Person:address26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047enggb_hmt_sanctionsgb-hmt-15845
Person:addressMOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrn70cf
Person:address26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, Russia, 125047enggb_fcdo_sanctionsgb-fcdo-rus1804
Person:addressРосійська Федерація, м. Іркутськukrua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:address26 2nd Tverskaya Yamskaya Street Apt 30 Moscow, Russia, 125047enggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:addressEntityaddr-7d6889e2737db322ad5eea0e37cbdb92f521e5f2engus_ofac_sdnofac-37846
Person:addressEntityaddr-0285faa7c07ccf0c941a5a0662206dfaa5439e2cenggb_hmt_sanctionsgb-hmt-15845
Person:aliasЛитвин Владимир Залмановичca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:aliasВладимир Залманович Литвинenggb_hmt_sanctionsgb-hmt-15845
Person:aliasLytvyn Volodymyr Zalmanovychua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:aliasЛитвин Владимир Залмановичrusru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15845
Person:birthDate1953-03-30engus_ofac_sdnofac-37846
Person:birthDate1953-03-30enggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:birthDate1953-03-30enggb_hmt_sanctionsgb-hmt-15845
Person:birthDate1953-05-30ca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:birthDate1953-03-30ru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:birthDate1953-03-30enggb_fcdo_sanctionsgb-fcdo-rus1804
Person:birthDate1953-03-30ua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1804
Person:birthPlaceIrkutsk, Russiaengus_ofac_sdnofac-37846
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:countryruca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:countryruengus_ofac_sdnofac-37846
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1804
Person:countryruenggb_hmt_sanctionsgb-hmt-15845
Person:countryruengus_sam_exclusionsusgsa-s4mrn70cf
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70cf
Person:createdAt2022-10-13ru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15845
Person:firstNameVladimirenggb_fcdo_sanctionsgb-fcdo-rus1804
Person:firstNameVladimirenggb_hmt_sanctionsgb-hmt-15845
Person:firstNameВладимирrusus_ofac_sdnofac-37846
Person:firstNameVladimirenggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:firstNameVladimirengus_ofac_sdnofac-37846
Person:firstNameVLADIMIR ZALMANOVICHengus_sam_exclusionsusgsa-s4mrn70cf
Person:firstNameVladimir Zalmanovichca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15845
Person:gendermaleru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:gendermaleengus_ofac_sdnofac-37846
Person:id7368076f80b6fd128a9f6bfb6f9ff080748eacb0ua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:idc45afac17be48df6f80be214ebc4ffc21af17891enggb_fcdo_sanctionsgb-fcdo-rus1804
Person:id30bb2b2ed4ce32f6d63f9a537ad486ff967bb3f9enggb_hmt_sanctionsgb-hmt-15845
Person:id5d972cb9a33019db37337ec08f83be7d6198d63aca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:idce2c4692930cad9a0c4f613e22ee1cac61474554engus_sam_exclusionsusgsa-s4mrn70cf
Person:id493bc96946cc848742d67196e4d4ee26b82115edru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:id4040d6415acec76b12b25615a75d58d5b5647d32enggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:id4ad43059aa81a3d001b378968b3f5f4a52a88e1bengus_ofac_sdnofac-37846
Person:id01ee2267ee8e85e5a06efcf7eaf3df1aa592f243us_trade_cslofac-37846
Person:idNumber4504647853engus_ofac_sdnofac-37846
Person:idNumber4504647853enggb_hmt_sanctionsgb-hmt-15845
Person:lastNameLitvinengus_ofac_sdnofac-37846
Person:lastNameLITVINenggb_hmt_sanctionsgb-hmt-15845
Person:lastNameLITVINenggb_fcdo_sanctionsgb-fcdo-rus1804
Person:lastNameLITVINenggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:lastNameLITVINengus_sam_exclusionsusgsa-s4mrn70cf
Person:lastNameLITVINca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:lastNameЛитвинrusus_ofac_sdnofac-37846
Person:middleNameЗалмановичrusus_ofac_sdnofac-37846
Person:middleNameZalmanovichengus_ofac_sdnofac-37846
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15845
Person:nameVladimir Zalmanovich LITVINca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:nameVLADIMIR ZALMANOVICH LITVINengus_sam_exclusionsusgsa-s4mrn70cf
Person:nameLITVIN, Vladimir Zalmanovichus_trade_cslofac-37846
Person:nameLitvin Vladimir Zalmanovichengru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:nameVladimir Zalmanovich LITVINenggb_fcdo_sanctionsgb-fcdo-rus1804
Person:nameVladimir LITVINenggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:nameВладимир Залманович Литвинrusus_ofac_sdnofac-37846
Person:nameVladimir Zalmanovich Litvinengus_ofac_sdnofac-37846
Person:nameVladimir Zalmanovich LITVINenggb_hmt_sanctionsgb-hmt-15845
Person:nameЛитвин Володимир Залмановичukrua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:nameЛитвин Владимир Залмановичua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:nameLitvin Vladimirua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:nationalityruenggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1804
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15845
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1804
Person:notesManaging Director for Direct Management Organizations of Rostec State Corporationru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:passportNumber530002999enggb_hmt_sanctionsgb-hmt-15845
Person:passportNumber530002999engus_ofac_sdnofac-37846
Person:passportNumber530002999ua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:positionOrganisational Managing Director at Rostec and member of Rostec’s Management Boardenggb_hmt_sanctionsgb-hmt-15845
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
Person:positionOrganisational Managing Director at Rostec and member of Rostec’s Management Board.enggb_fcdo_sanctionsgb-fcdo-rus1804
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1804
Person:programIdUS-RUSHARengus_ofac_sdnofac-37846
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15845
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
Person:secondNameZalmanovichenggb_fcdo_sanctionsgb-fcdo-rus1804
Person:secondNameZalmanovichenggb_hmt_sanctionsgb-hmt-15845
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37846engus_ofac_sdnofac-37846
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i-UePFRpISGEboA4lWrDPhZgDVgenggb_coh_disqualifiedgb-coh-i-uepfrpisgeboa4lwrdphzgdvg
Person:topicssanctionus_trade_cslofac-37846
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-069debba8e7b3b90801baeacbd5dd55f4be36a83
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70cf
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1804
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