Statements: Leonid Levin

Canonical ID: Q19588470 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Leonid Leonidovich Levin	eng	wikidata	`Q19588470`	2023-07-18
`Person:alias`	Леонид Леонидович Левин		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:alias`	Левин Леонид Леонидович	rus	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-04-20
`Person:alias`	Leonid Levin	eng	everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:alias`	Lievin Leonid Leonidovych		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2025-05-28
`Person:alias`	Леонид Левин	rus	wikidata	`Q19588470`	2023-07-18
`Person:alias`	Левин, Леонид Леонидович	rus	wikidata	`Q19588470`	2023-07-18
`Person:alias`	Leonid Lewin	deu	wikidata	`Q19588470`	2023-07-18
`Person:alias`	Leonid Leonidovitsj Levin	nor	wikidata	`Q19588470`	2024-11-29
`Person:birthDate`	1974-09-02		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-08-18
`Person:birthDate`	1974-09-02		wikidata	`Q19588470`	2023-07-18
`Person:birthDate`	1974-09-02		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`Person:birthDate`	1974-09-02		wd_categories	`Q19588470`	2024-10-08
`Person:birthDate`	1974-09-02		wd_peps	`Q19588470`	2024-10-11
`Person:birthDate`	1974-09-02		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:birthPlace`	Moscow	eng	wikidata	`Q19588470`	2023-07-18
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2024-03-06
`Person:citizenship`	ru		wd_categories	`Q19588470`	2024-10-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q19588470`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q19588470`	2025-07-01
`Person:country`	ru		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2019-05-21
`Person:country`	ru		wd_peps	`Q19588470`	2023-09-27
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-04-20
`Person:firstName`	Leonid	eng	wikidata	`Q19588470`	2023-07-18
`Person:firstName`	Leonid		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:gender`	male		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:gender`	male		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q19588470`	2023-07-18
`Person:id`	26679453d2e513d1de1001edc7cfa06e71cebebe		wd_peps	`Q19588470`	2025-07-01
`Person:id`	b37c33f9cdca55330067a7bd4810c3ac265e6737		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2019-05-21
`Person:id`	70fa3a72f48166f3c93c664132c602dc48dd3b28		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2024-02-27
`Person:id`	a2fd7f784b4212d123c68226c6d72b3189d70eb5		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2019-05-21
`Person:id`	709af0520c1170887957f3933bd1b122bceaf3a2		wd_categories	`Q19588470`	2025-10-13
`Person:id`	f63595158288863f69a12f5c032a30d42ad36d83		wikidata	`Q19588470`	2025-01-25
`Person:id`	609936474148f8e2ffe9be796320b04fb6ed6296		wd_curated	`Q19588470`	2024-04-08
`Person:id`	218b5df60b7622e6aa542377402bc588872773da		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2019-05-21
`Person:id`	f3055770cf8c6c27e6c4d9a6e0cae0075dcf6f92		ann_pep_positions	`Q19588470`	2025-07-01
`Person:id`	d7002cd2beccabcf682a29b1dc25b05a0fb067bd		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2025-05-28
`Person:lastName`	Levin	eng	wikidata	`Q19588470`	2023-07-18
`Person:lastName`	Levinas		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2022-01-21
`Person:name`	Леонид Леонидович Левин	rus	wikidata	`Q19588470`	2024-01-31
`Person:name`	Levin Leonid Leonidovich	eng	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-04-20
`Person:name`	Левин Леонид Леонидович		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2025-05-28
`Person:name`	Лєвін Леонід Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`Person:name`	Leonid Leonidowitsch Lewin	deu	wikidata	`Q19588470`	2024-01-31
`Person:name`	Leonid Levin	spa	wikidata	`Q19588470`	2023-07-18
`Person:name`	Leonid Levin		wd_peps	`Q19588470`	2023-09-27
`Person:name`	Левин Леонид Леонидович		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:name`	Leonid Levin	eng	wd_categories	`Q19588470`	2024-10-08
`Person:nationality`	ru		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:notes`	Russian politician, manager and businessperson	eng	wikidata	`Q19588470`	2023-07-18
`Person:notes`	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.		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-11-03
`Person:notes`	Member of the Board of Directors of JSC Channel One Russia		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-09-21
`Person:notes`	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.		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-11-03
`Person:passportNumber`	510012270		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`Person:passportNumber`	719943839		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`Person:passportNumber`	512951160		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`Person:passportNumber`	511698420		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-11-03
`Person:position`	депутат Державної думи РФ VI скликання (2011–2016 роки)	ukr	ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2024-03-06
`Person:position`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-11-03
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-09-21
`Person:position`	member of the State Duma (2011-2016)	eng	wikidata	`Q19588470`	2023-07-18
`Person:position`	Duma (member, 2011-2016)		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2022-04-23
`Person:position`	Duma (member, 2016-)		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2022-04-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2025-05-21
`Person:topics`	role.pep		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:topics`	role.pep		wd_peps	`Q19588470`	2023-09-27
`Person:topics`	role.pep		wd_categories	`Q19588470`	2024-10-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2024-02-27
`Person:topics`	role.pep		wd_curated	`Q19588470`	2024-04-08
`Person:topics`	role.pep		wikidata	`Q19588470`	2023-07-18
`Person:wikidataId`	Q19588470		wikidata	`Q19588470`	2023-07-18
`Person:wikidataId`	Q19588470		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:wikidataId`	Q19588470		wd_categories	`Q19588470`	2024-10-08
`Person:wikidataId`	Q19588470		wd_curated	`Q19588470`	2024-04-08

Previous
1 - 80 of 80
Next