OFAC sanctions listing
LITVINENKO, Vladimir Stefanovich
LITVINENKO, Vladimir Stefanovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the RUSSIA-EO14024 programme. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 14 Aug 1955; POB Krasnodar territory, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780151794940 (Russia); Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | RUSSIA-EO14024 |
| Source record ID | ofac:42721 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 14 Aug 1955 |
|---|---|
| Place of birth | Krasnodar territory, Russia |
| Nationality / country | Russia |
| Gender | Male |
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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:42721 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |