{"id":"8cb09d0a-2df9-4b7f-b918-64f8d7dcdba9","canonicalName":"Michel LITVAK","primaryCountryId":"RU","dateOfBirth":"18/08/1951","placeOfBirth":"St Petersburg, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T19:36:27.362Z","updatedAt":"2026-09-13T15:05:46.388Z","aliases":[{"id":"4efa793a-20f8-4c40-92a7-c108eb222104","personId":"8cb09d0a-2df9-4b7f-b918-64f8d7dcdba9","name":"Michel LITVAK","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:27.364Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"2e71ece9-b17f-43f3-a8cd-4c22f7f1ec03","personId":"8cb09d0a-2df9-4b7f-b918-64f8d7dcdba9","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:33.351Z","lastSeenAt":"2026-10-19T06:01:44.765Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"b6784189-3779-440b-ba5e-30e84e8a9893","personId":"8cb09d0a-2df9-4b7f-b918-64f8d7dcdba9","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:27.367Z","lastSeenAt":"2026-10-19T05:01:57.919Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Michel LITVAK (hereafter LITVAK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LITVAK is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, OTEKO, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"russia-1, Part 1-1529-michel-litvak","fetchedAt":"2026-10-19T06:01:44.765Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"16797","fetchedAt":"2026-10-19T05:01:57.919Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16797","fetchedAt":"2026-10-08T15:05:38.627Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}