Levitin Leonid Yevgenyevich
Sanctioned entityBorn 7 Jun 1959 (67 years old),Russia. Named in 2 sanctions listings.
Summary
Brother of the Aide to the President of the Russian Federation and former minister of transport Igor Levitin. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians.
Sanctions and listings2
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1402international.gc.cainternational.gc.ca
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 10 individuals, including Putin's aide and other senior officials of private and state-owned companies, who represent nodes of direct and indirect support of Russia's full-scale invasion of Ukraine through finance, logistics and sanctions evasion.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Other names2
Also known as2
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