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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЛИТВИНОВ Борис Алексеевич

Date of Birth: 1954-01-13

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Function: 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’. Current leader of Communist Party of DNR.
Alias: LITVINOV Boris Alekseevich
Alias: ЛИТВИНОВ Борис Алексеевич
Alias: LYTVYNOV Borys Oleksiyovych
Birth: 1954-01-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LITVINOV Boris Alexeevich

Date of Birth: 1954-01-13

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: 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’. Current leader of Communist Party of DNR.
Alias: LITVINOV Boris Alekseevich
Alias: ЛИТВИНОВ Борис Алексеевич
Alias: LYTVYNOV Borys Oleksiyovych
Birth: 1954-01-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LITVINOV Boris Alexeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: 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’. Current leader of Communist Party of DNR.
Alias: LITVINOV Boris Alekseevich
Alias: ЛИТВИНОВ Борис Алексеевич
Alias: LYTVYNOV Borys Oleksiyovych
Birth: 1954-01-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LITVINOV Boris Alekseevich

Date of Birth: 1954-01-13

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: 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’. Current leader of Communist Party of DNR.
Alias: LITVINOV Boris Alekseevich
Alias: ЛИТВИНОВ Борис Алексеевич
Alias: LYTVYNOV Borys Oleksiyovych
Birth: 1954-01-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LITVINOV Boris Alekseevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: 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’. Current leader of Communist Party of DNR.
Alias: LITVINOV Boris Alekseevich
Alias: ЛИТВИНОВ Борис Алексеевич
Alias: LYTVYNOV Borys Oleksiyovych
Birth: 1954-01-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Boris Alekseevich LITVINOV

Date of Birth: 1954-01-13

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

Position: Former member of the State Duma of the Russian Federation
Nationality: (1) Russia. (2) Ukraine
Birthplace: Dzerzhynsk (Donetsk Oblast), Ukraine
Regime: Russia
Info: (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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boris Alekseevich LITVINOV

Date of Birth: 1954-01-13

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

Function: 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’. Current leader of Communist Party of DNR.
Alias: LITVINOV Boris Alekseevich
Alias: ЛИТВИНОВ Борис Алексеевич
Alias: LYTVYNOV Borys Oleksiyovych
Birth: 1954-01-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions