{"raw_record_id":"c13d742c-e8bc-453c-bdfb-d03e1d109877","external_id":"RUS1804","record_hash":"a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04","raw_record":{"Names":{"Name":{"Name1":"Vladimir","Name2":"Zalmanovich","Name6":"LITVIN","NameType":"Primary Name"}},"UniqueID":"RUS1804","Addresses":{"Address":{"AddressLine1":"26 2nd Tverskaya Yamskaya Street Apt 30","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125047"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15845","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Владимир Залманович Литвин","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"23/02/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"30/03/1953"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Organisational Managing Director at Rostec and member of Rostec’s Management Board."},"BirthDetails":{"Location":{"CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"530002999"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"4504647853"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}