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Nikolai Vladimirovich LEVICHEV

Person of interest · Politician · Sanctioned entity

Nikolai Vladimirovich LEVICHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LEVICHEV, Nikolay Vladimirovich · Levichev Nikolai Vladimirovich · Levichev Nikolay Vladimirovich · Levychev Nikolay Vladimirovich · Lievichiev (Lievichev) Mykola Volodymyrovych · 27 more...				[sources]
Other name	Levichev Nikolai Vladimirovich · Nikolai Levichev · Nikolai Lewitschew · Nikolai Vladimirovich LEVICHEV · Nikolai Vladimirovich Levichev · 25 more...				[sources]
Birth date	1953-05-28				[sources]
Place of birth	Leningrad, RUSSIAN FEDERATION · Léningrad, oblast de Léningrad, URSS · Léningrad, oblast de Léningrad, URSS (aujourd’hui Fédération de Russie) · Pouchkine · Pouchkine : RUSSIE · 9 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	NIKOLAY VLADIMIROVICH · Nikolai · Nikolai Vladimirovich · Nikolaj · Nikolay · 2 more...				[sources]
Keywords	National government				[sources]
Last name	LEVICHEV · LEVITJEV · LEVYCHEV · Levichev · Levičev · 3 more...				[sources]
Middle name	Vladimirovich · Vladimirovitj · Владимирович				[sources]
Passport number	`4505020153`				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Registration number	`UWRGK8FM8UB6`				[sources]
Second name	Vladimirovich				[sources]
Unique Entity ID	`UWRGK8FM8UB6`				[sources]
Website	www.levichev.info				[sources]
Wikidata ID	Q2029643				[sources]
Position	Ancien membre de la Douma d'État · Ancien vice-président de la Douma d'État · Currently a member of the Central Election Commission · Duma (member, 2011-2016) · Election fraud organizers · 13 more...				[sources]
Education	Faculty of Physics, State University of Saint Petersbourg · Saint Petersburg State University				[sources]
Religion	Eastern Orthodoxy				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2019-05-21

Descriptions

Member of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing 12.9.2014

— Belgian Financial Sanctions, 2023-04-20

The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)

— Belgian Financial Sanctions, 2024-01-17

Former member of the State Duma. Former Deputy Speaker, State Duma. Member of the Central Election Commission (CEC) of the Russian Federation since 2016. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.

— Swiss SECO Sanctions/Embargoes, 2024-12-13

Nikolay Levychev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Levychev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Member of the Central Election Commission of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)

— EU Financial Sanctions Files (FSF), 2024-01-15

The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)

— EU Consolidated Travel Bans, 2024-01-26

Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2016. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la ville fédérale de Sébastopol”.

— French National Asset Freezing System, 2024-09-17

Nikolay Levychev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Nikolay Levychev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-12-22

Member of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4505020153`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Leader of a political party	-	-
member of the State Duma	2011-12-15	2016-10-05
Mayor of Moscow	-	-
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	-	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2011-12-15	2016-10-05

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-24	-
La Principauté de Monaco	-	-	-
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	2023-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-01-27	-
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) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	176/2018	2018-06-21	-
Federal Public Service Finance	UKR	2023-12-18	-
Council of the European Union	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-03-14	-
Office of Foreign Assets Control	SDN List	-	-
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	2014-11-12	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

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

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Wikidata382,687

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: ua-nsdc-person-176-2018-486 · ofac-40121 · ca-sema-1-part-1-70-ru-nikolai-vladimirovich-levichev · fr-ga-1226 · eu-fsf-eu-3750-51 · ch-seco-69533 · usgsa-s4mrnf931 · ja-mof-7aecccd1b90f641c0ab2532be3a1b206bfa24d9b · NK-cZqRXc7nYkW2Kk5AFJcyfc · ca-sema-1-70-ru-nikolai-vladimirovich-levichev · evpo-819abc67-a304-4898-af8f-3d11b549ccc9 · gb-fcdo-rus0019 · fr-ga-7039 · eu-fsf-eu-10937-15 · ch-seco-29392 · nz-ru-ind-1108-nikolay-levichev · ua-nazk-person-4545 · ua-nsdc-12168-levicev-levicev-mikola-volodimirovic · mc-freezes-ba58a752d9a851423254caeadad662a43cbbfc39 · ua-nabc-person-4545-levichev-nikolai-vladimirovich · eu-tb-logical-7468 · acf-229350ced1b8387fefca5fd1272a403d04067e64 · mc-freezes-0450c46cf571ad14ecc49fde89612fc9006a954a · nz-ru-ind-1119 · ca-sema-russia-1-70 · gb-hmt-13112 · ca-sema-287899ff1537c3593caed72216c67deb84838e2e · au-dfat-7364-nikolay-vladimirovich-levichev · eu-tb-logical-159828 · acf-a25437d6cde6afa24ef32e47654840fd7254cc34

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