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Boris Alekseevich Litvinov

Person of interest · Politician · Sanctioned entity

Boris Alekseevich Litvinov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Boris Alekseevich LITVINOV · Boris Alekseevich Litvinov · Boris Alexejewitsch Litwinow · Boris LITVINOV · Boris Litvinov · 12 more...				[sources]
Other name	Boris Alekseevich LITVINOV · Boris Alekseyeviç Litvinov · Boris Aleksiejewicz Litwinow · Boris Alexeevich Litvinov · Boris Alexeievitch LITVINOV · 9 more...				[sources]
Birth date	1954-01-13 · 1959-01-13				[sources]
Place of birth	Donetsk Oblast, Dzerzhynsk, Ukraine · Donetsk Region(Ukraine) · Donetsk oblast, Dzerzhynsk, UKRAINE · Dzerzhynsk (Donetsk Oblast) · Dzerzhynsk (Donetsk Oblast) Ukraine · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Ukraine				[sources]
First name	Boris · Boris Alekseevich · Borys · Борис				[sources]
Last name	LITVINOV · LYTVYNOV · Litvinov · Lytvynov · ЛИТВИНОВ · 1 more...				[sources]
Middle name	Alekseevich · Oleksiyovych · Алексеевич				[sources]
Patronymic	Alekseevich · Oleksiyovych · Алексеевич · Олексійович				[sources]
Second name	Alekseevich				[sources]
Wikidata ID	Q17442753				[sources]
Position	Former member of the State Duma of the Russian Federation · Former member of the so-called ‘People's Council’ and former chairman of the so-called ‘Supreme Council’ of the so-called ‘Donetsk People's Republic’. Current leader of Communist Party of DNR. · Self-proclaimed “Chairman of the Supreme Council of the Luhansk(Lugansk) People’s Republic” · ancien membre du soi‐disant "Conseil populaire" · ancien membre du soi‐disant "Conseil populaire", ancien président du soi-disant "Conseil suprême" de la soi-disant "République populaire de Donetsk" · 3 more...				[sources]
Education	Donetsk Music Academy · Moscow State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Former member of the so-called "People's Council" and former chairman of the so-called "Supreme Council" of the so-called "Donetsk People's Republic" who was at the source of policies and the organisation of the illegal "referendum" leading to the proclamation of the so-called "Donetsk People's Republic", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions or policies. Current leader of Communist Party of DNR.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

a été à l’origine des politiques et de l’organisation du "référendum" illégal ayant conduit à la proclamation de la soi-disant "République populaire de Donetsk", qui a constitué une violation de l’intégrité territoriale, de la souveraineté et de l’unité de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Actuel dirigeant du parti communiste de la "République populaire de Donetsk"

— French National Asset Freezing System, 2023-04-20

Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic'. Current leader of the Communist Party of DNR.

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

— Wikidata non-official source, 2024-10-01

Relationships

Address
Full address	Country
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014	-
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	133/2017	2017-05-15	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Federal Public Service Finance	UKR	2020-03-14	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-dadbc0e0b116f7d3ba9da110f7b83d5b3c5eb483 · NK-guhD8awgufpM5W7EcPuz5F · nz-ru-ind-430-boris-litvinov · gb-hmt-13070 · ch-seco-28531 · ca-sema-54e5e1127a1cdb3c432e2dc5d99c919be99a229c · ua-nabc-person-4566-litvinov-boris-alekseevich · ua-nsdc-person-176-2018-225 · eu-fsf-eu-3694-47 · eu-tb-logical-7433 · ca-sema-ukraine-1-53 · gb-fcdo-rus0020 · nz-ru-ind-430 · au-dfat-2989-boris-litvinov · fr-ga-1290 · mc-freezes-1d89af5cb7512527811711c415aff9320d32a6a8 · ua-nazk-person-4566 · ua-nsdc-10709-litvinov-boris-oleksijovic · ca-sema-1-53-ua-boris-litvinov

For experts: raw data explorer

Factsheet Descriptions Data sources

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