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Person

Igor Evgenyevich LEVITIN

Sanctioned entity

Born 21 Feb 1952 (74 years old),Russia. Named in 6 sanctions listings.

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Summary

Member of the Supervisory Board of the Rostec Company Former Member of the Board of Directors of JSC TOURISM.RF Corporation

Aide to the President of the Russian Federation, member of the Presidium of the State Council of the Russian Federation, former Minister of Transport. One of the wealthiest members of the government. Participated in the formation of corrupt sources of income for himself and his extended family.

(also Igor Yevgenyevich LEVITIN)

(also Igor Evgenyevich LEVITIN, Igor Evgenevich LEVITIN, Igor Evgenyevich LEVITIN, Igor Evgenevich LEVITIN)

Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43235treasury.govofac.treasury.gov

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1401international.gc.cainternational.gc.ca

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

Positions held4

  1. Period not retained

    Top Management of State Owned Companies

  2. Period not retained

    Senior Federal Officials

  3. Period not retained

    Руководители госкомпаний

  4. Period not retained

    Высшие федеральные чиновники

Identifiers3

IdentifierNumberIssued by
ID number770200213419
Tax number770200213419
Tax ID no770200213419Russia

Other names9

Also known as9

Igor Evgenevich LevitinЛевитин Игорь ЕвгеньевичIgor Evgenyevich LevitinИгорь Евгеньевич ЛевитинIgor Yevgenyevich LEVITINIgor Evgenevich LEVITINLevitin Igor EvgenievichLEVITIN, Igor YevgenyevichIgor Yevgenyevich Levitin

Addresses1

  • Moscow

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