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5 SapherCheck records found for Person Levitin

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.

1 Sanctions

1. Sanction Caption: Russia / Russie

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

2. Igor Levitin

Registration Number	G2RRLH7CDAD9
Alias	Игорь Евгеньевич Левитин Игорь Левитин Левитин, Игорь IGOR EVGENEVICH LEVITIN LEWITIN Ігар Лявіцін 이고리 레비친 IGOR YEVGENYEVICH LEVITIN 이고르 레비틴 IGOR YEVGENIYEVICH LEVITIN IGOR LEWITIN Левитин Игорь Евгеньевич 伊格尔·葉夫根尼维奇·列維廷伊戈尔·维京 IGOR EVGENYEVICH LEVITIN Левитин Игорь Իգոր Եվգենիի Լևիտին IGOR JEWGIENJEWICZ LEWITIN
Inn-Code	770200213419
Profile Type	PERSON
Name	LEVITIN, IGOR YEVGENYEVICH Левитин, Игорь Евгеньевич IGOR EVGENEVITSJ LEVITIN 伊戈爾·葉夫根耶維奇·列維京 Игорь Евгеньевич Левитин イーゴリ・レヴィチン IGOR JEWGENJEWITSCH LEWITIN IGOR YEVGENIYEVICH LEVITIN IGOR LEWITIN Игор Левитин Իգոր Լևիտին IGOR YEVGENYEVICH LEVITIN 이고리 레비틴 IGOR YEVGENYEVICH LEVITIN איגור לוויטין IGOR LEVITIN Левітин Ігор Євгенович ИГОРЬ ЕВГЕНЬЕВИЧ ЛЕВИТИН LEVITIN IGOR EVGENIEVICH IGOR YEVGENYEVICH LEVITIN Ігар Яўгенавіч Лявіцін
First Name	ИГОРЬ Игорь IGOR YEVGENYEVICH IGOR IGOR YEVGENYEVICH
Middle Name	EVGENEVICH Евгеньевич YEVGENYEVICH EVGENYEVICH
Last Name	Левитин LEVITIN LEVITIN ЛЕВИТИН
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1952-02-21
Birth-Place	пос. Цебриково, Одесская область TSEBRYKOVE TSEBRYKOVE, ODESSA REGION, UKRAINE
Position	помощник президента РФ MINISTER OF TRANSPORT (2004-2012) TOP MANAGEMENT OF STATE OWNED COMPANIES SENIOR FEDERAL OFFICIALS Руководители госкомпаний Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-07-21
Tax Number	770200213419
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	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. MEMBER OF THE SUPERVISORY BOARD OF THE ROSTEC COMPANY FORMER MEMBER OF THE BOARD OF DIRECTORS OF JSC TOURISM.RF CORPORATION 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. Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из информации, опубликованной в открытых источниках, можно предположить, что, занимая должность министра транспорта с 2004 по 2012 год, использовал свой пост вопреки интересам службы из корыстных личных мотивов. Так, по информации газеты «Ведомости», Игорь Левитин лоббировал проект платных дорог, подряды на строительство которых получили Аркадий Ротенберг и Юрий Ковальчук, с которыми помощника президента связывают дружеские отношения. Кроме того, по информации СМИ, будучи министром, Левитин оказывал покровительство компании «Дормашинвест», владельцем которой он был до перехода на госслужбу. «Дормашинвест» регулярно получал господряды от подведомственных Минтрансу структур. RUSSIAN POLITICIAN Возможные нарушения закона \| В действиях Игоря Левитина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43235 https://peps.dossier.center/person/11-levitin/

3 Sanctions

1. Sanction Caption: Russia / Russie

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: 1401 Country: Canada Entity: Q982464 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

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43235 Country: United States Entity: Q982464 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5CM Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q982464 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MENACHEM YOSEF LEVITIN

Alias	JOSEPH LEVITIN MENACHEM LEVITIN
Profile Type	PERSON
Name	MENACHEM YOSEF LEVITIN
First Name	MENACHEM
Middle Name	YOSEF
Last Name	LEVITIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW HAVEN, CT 06515, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR461GF Start Date: 2012-08-28 Listing Date: 2012-08-30 Country: United States Entity: usgsa-s4mr461gf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MENACHEM Y. LEVITIN

Alias	MENACHEM LEVITIN
Profile Type	PERSON
Name	MENACHEM Y. LEVITIN
First Name	MENACHEM
Middle Name	Y.
Last Name	LEVITIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW HAVEN, CT 06515, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR461GG Start Date: 2012-08-28 Listing Date: 2012-08-30 Country: United States Entity: usgsa-s4mr461gg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOSEPH LEVITIN

Alias	MENACHEM LEVITIN
Profile Type	PERSON
Name	JOSEPH LEVITIN
First Name	JOSEPH
Last Name	LEVITIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW HAVEN, CT 06515, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR461GH Start Date: 2012-08-28 Listing Date: 2012-08-30 Country: United States Entity: usgsa-s4mr461gh Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public