Vladimir Zalmanovich LITVIN
Overview of Vladimir Zalmanovich LITVIN
ID | RUS1804 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Vladimir Zalmanovich LITVIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.. The trust services sanctions were imposed on 21/03/2023. |
OFSI Group ID | 15845 |
What alternative names has Vladimir Zalmanovich LITVIN used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Vladimir Zalmanovich LITVIN | Primary Name | Владимир Залманович Литвин (Russian / Cyrillic) |
Where is Vladimir Zalmanovich LITVIN located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
26 2nd Tverskaya Yamskaya Street Apt 30 Moscow | 125047 | Russia |
What are the personal details of Vladimir Zalmanovich LITVIN?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Mar 30, 1953 | Russia | Russia 4504647853 | 530002999 | Organisational Managing Director at Rostec and member of Rostec’s Management Board. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0