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`	Левин Леонид Леонидович	rus	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-04-20
`Person:alias`	Lievin Leonid Leonidovych		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2025-05-28
`Person:alias`	Леонид Леонидович Левин	rus	everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2026-01-06
`Person:alias`	Леонид Леонидович Левин		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:alias`	Leonid Levin	eng	everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:alias`	Leonid Lewin	deu	wikidata	`Q19588470`	2023-07-18
`Person:alias`	Леонид Левин	rus	wikidata	`Q19588470`	2023-07-18
`Person:alias`	Leonid Leonidovich Levin	eng	wikidata	`Q19588470`	2023-07-18
`Person:alias`	Левин, Леонид Леонидович	rus	wikidata	`Q19588470`	2023-07-18
`Person:birthDate`	1974-09-02		wd_categories	`Q19588470`	2025-12-09
`Person:birthDate`	1974-09-02		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-08-18
`Person:birthDate`	1974-09-02		wikidata	`Q19588470`	2025-12-11
`Person:birthDate`	1974-09-02		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:birthDate`	1974-09-02		wd_peps	`Q19588470`	2024-10-11
`Person:birthDate`	1974-09-02		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q19588470`	2023-07-18
`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:citizenship`	ru		wd_peps	`Q19588470`	2026-01-15
`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:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-04-20
`Person:firstName`	Leonid		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:firstName`	Leonid	eng	wikidata	`Q19588470`	2023-07-18
`Person:gender`	male		wikidata	`Q19588470`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-04-20
`Person:id`	609936474148f8e2ffe9be796320b04fb6ed6296		wd_curated	`Q19588470`	2024-04-08
`Person:id`	21bc15cdb30e27d59c65fa8e490b4d84a9dd48e6		wikidata	`Q19588470`	2026-02-09
`Person:id`	2ffaa9bcf543b4cb0bb67c35880ce75a1c4dc47b		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2026-01-06
`Person:id`	50b9cca8a42e69cddf2023b61295308dbd078e45		wd_peps	`Q19588470`	2026-01-15
`Person:id`	4b4b39918b8da64ca860cba199b0be974033b59c		wd_categories	`Q19588470`	2026-01-07
`Person:id`	f3055770cf8c6c27e6c4d9a6e0cae0075dcf6f92		ann_pep_positions	`Q19588470`	2025-07-01
`Person:id`	b16912bf558681852b4a285501e9e480394fc0d8		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2026-01-06
`Person:id`	b37c33f9cdca55330067a7bd4810c3ac265e6737		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2019-05-21
`Person:id`	218b5df60b7622e6aa542377402bc588872773da		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2019-05-21
`Person:id`	f4d894482e5811efbce24ef17a69aedd20a395b5		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2026-01-18
`Person:lastName`	Levinas		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:lastName`	Levin	eng	wikidata	`Q19588470`	2023-07-18
`Person:name`	Leonid Leonidowitsch Lewin	deu	wikidata	`Q19588470`	2024-01-31
`Person:name`	Леонид Леонидович Левин	rus	wikidata	`Q19588470`	2024-01-31
`Person:name`	Leonid Levin	eng	wd_categories	`Q19588470`	2024-10-08
`Person:name`	Leonid Levin	eng	wikidata	`Q19588470`	2023-07-18
`Person:name`	Левин Леонид Леонидович		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:name`	Лєвін Леонід Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`Person:name`	Leonid Levin	eng	wd_peps	`Q19588470`	2026-01-15
`Person:name`	Левин Леонид Леонидович		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2025-05-28
`Person:name`	Levin Leonid Leonidovich	eng	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-04-20
`Person:name`	Лєвін Леонід Леонідович		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2023-04-20
`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`	511698420		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`	510012270		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:political`	A Just Russia	eng	wikidata	`Q19588470`	2025-12-20
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-09-21
`Person:position`	Duma (member, 2011-2016)		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2022-04-23
`Person:position`	member of the State Duma (2011-2016)	eng	wikidata	`Q19588470`	2025-12-11
`Person:position`	Duma (member, 2016-)		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2022-04-23
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-11-03
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2023-11-03
`Person:position`	Organizers of political repressions	eng	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: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		wikidata	`Q19588470`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q19588470`	2023-09-27
`Person:topics`	role.pep		wd_curated	`Q19588470`	2024-04-08
`Person:topics`	poi		ru_acf_bribetakers	`acf-05b91c5865d9656350961293d11d399b21450193`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12167-levin-leonid-leonidovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q19588470`	2024-10-08
`Person:wikidataId`	Q19588470		wd_peps	`Q19588470`	2026-01-15
`Person:wikidataId`	Q19588470		everypolitician	`evpo-01cdca5d-9251-4ad3-ac9a-4e6858ad6661`	2021-07-26
`Person:wikidataId`	Q19588470		wikidata	`Q19588470`	2023-07-18
`Person:wikidataId`	Q19588470		wd_categories	`Q19588470`	2024-10-08
`Person:wikidataId`	Q19588470		wd_curated	`Q19588470`	2024-04-08

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