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OFSI sanctions listing

Boris Alekseevich LITVINOV

high risk OFSI · Russia Person
List-based indicator — from authority, programme severity & linked parties.

Boris Alekseevich LITVINOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 31/07/2014. Former member of the State Duma of the Russian Federation. This page summarises the public designation — known aliases, (1) Russia. (2) Ukraine nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS0020. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typePerson
Programmes / regimeRussia
Date listed31/07/2014
Source record IDofsi:13070
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer member of the State Duma of the Russian Federation
Date of birth13/01/1954
Place of birthDzerzhynsk (Donetsk Oblast), Ukraine
Nationality / country(1) Russia. (2) UkraineUkraine

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13070
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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