Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR EVGENEVICH LEVITIN · IGOR EVGENYEVICH LEVITIN · IGOR YEVGENYEVICH LEVITIN · Igor Evgenevitsj Levitin · Igor Jewgenjewitsch Lewitin · | [sources] | |||
Other name | IGOR EVGENEVICH LEVITIN · IGOR EVGENYEVICH LEVITIN · IGOR YEVGENYEVICH LEVITIN · Igor Evgenevich Levitin · Igor Evgenyevich Levitin · | [sources] | |||
Weak alias | Lewitin · 伊戈尔·维京 · 伊格尔·葉夫根尼维奇·列維廷 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tsebrykove · Tsebrykove, Odessa Region, Ukraine · пос. Цебриково, Одесская область | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | IGOR EVGENEVICH · IGOR EVGENYEVICH · IGOR YEVGENYEVICH · Igor · Igor Yevgenyevich · | [sources] | |||
INN | 770200213419 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | LEVITIN · Levitin · ЛЕВИТИН · Левитин | [sources] | |||
Middle name | Evgenevich · Evgenyevich · Yevgenyevich · Евгеньевич | [sources] | |||
Patronymic | ЕВГЕНЬЕВИЧ | [sources] | |||
Registration number | G2RRLH7CDAD9 · K8HVU2V3LW76 · K8PBN8Q5LMH3 | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 770200213419 | [sources] | |||
Unique Entity ID | G2RRLH7CDAD9 · K8HVU2V3LW76 · K8PBN8Q5LMH3 | [sources] | |||
Wikidata ID | Q982464 | [sources] | |||
Position | Minister of Transport (2004-2012) · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний · | [sources] | |||
Education | Military Academy for Logistics | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
acf-f8e4ac6b3a88d13be56f79ed48cd719d7f0b84e5
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· ca-sema-1-1401-ru-igor-yevgenyevich-levitin
· acf-2f1fb58e79ff849a62a8817d96c821e8b8859974
· NK-jJdhftn5b7N86JWBU7FPWy
· acf-f3926469c62fa67ad1b318ff236541e076ce7b72
· usgsa-s4mrty7kx
· ofac-43235
· ru-dc-poi-igor-evgenevic-levitin
· ca-sema-1-part-1-1401-ru-igor-yevgenyevich-levitin
· ua-nazk-person-2571
· usgsa-s4mrty2nm
· usgsa-s4mrqm5cm
· ca-sema-2112c9f7ac6d4b648eeeb9678506787b97f6a7bb
· usgsa-s4mrty2nn
· ru-inn-770200213419
· acf-5e7da2ff702b56bad4b761a27ff11832d29a0d32
· usgsa-s4mrty7kw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ТРАНСПОРТА И СВЯЗИ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР ТРАНСПОРТА И СВЯЗИ |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - | |
Minister of Transport | |||
Minister of Transport | |||
Minister of the Russian Federation | - | - |