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Alias	Левитин Леонид Евгеньевич
Inn-Code	773603009203
Profile Type	PERSON
Name	LEONID YEVGENYEVICH LEVITIN LEVITIN LEONID YEVGENYEVICH ЛЕОНИД ЕВГЕНЬЕВИЧ ЛЕВИТИН
First Name	ЛЕОНИД LEONID YEVGENYEVICH
Last Name	LEVITIN ЛЕВИТИН
Country	RUSSIA
Birth Date	1959-06-07
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	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.

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1402 Country: Canada Entity: NK-WWNz5P6cVepesGRQGLGPPd Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng