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Vladimir Zalmanovich LITVIN

Sanctioned
Litvin Vladimir Zalmanovich
Type
person
Subtype
Country
Russia
Date of birth
1953-03-30
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1804
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
37846
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Литвин Владимир ЗалмановичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37846
    SHA-256
    01d430f9c53dceff709447067b343743941e4b50ccb5840051b4fba79d736897
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Litvin Vladimir ZalmanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    37846
    SHA-256
    01d430f9c53dceff709447067b343743941e4b50ccb5840051b4fba79d736897
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Владимир Залманович ЛитвинOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir Zalmanovich LITVINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 530002999PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37846
    SHA-256
    a48a18095078066c580ed15955eae86cc0baf51931967b55f3cb9acbd4aebabb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37846OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37846
    SHA-256
    a48a18095078066c580ed15955eae86cc0baf51931967b55f3cb9acbd4aebabb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4504647853NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37846
    SHA-256
    a48a18095078066c580ed15955eae86cc0baf51931967b55f3cb9acbd4aebabb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 530002999PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15845OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 4504647853NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1804UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1953-03-30Birth date
    Source not recordedOriginal record not linked
  • 30/03/1953Birth date
    Source not recordedOriginal record not linked

Places

  • Irkutsk, RussiaBirthplace
    Source not recordedOriginal record not linked
  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37846
    SHA-256
    01d430f9c53dceff709447067b343743941e4b50ccb5840051b4fba79d736897
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1804
    SHA-256
    a0fdc36dd2ba75e6b855c1676232995a284d3dd20ea14c8f522e894c24821b04
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)