Lev Avnerovich Leviev
Soviet-born Israeli businessman
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July 2022 | Lev Leviev applied for Portuguese citizenship, based on being a descendant of Sephardic Jews from Spain. |
2018 | Forbes reports Leviev's net worth at US$1 billion. Also steps down from chairmanship of Africa Israel Investments after 21 years. |
December 2018 | Announced development of Luaxe kimberlite deposit with Leviev's company holding an 18% stake in Catoca Mining Company. |
November 6 2018 | Leviev's son Zevulun was arrested in Israel for suspected illegal diamond smuggling from Russia to Israel through LLD Diamonds. |
2016 | Africa Israel Investments sought a second debt settlement. |
2014 | Leviev's LLI held an 18% stake in the Catoca mine, alongside Alrosa (32.8%) and Angolan government (32.8%). |
2010 | Africa Israel Investments restructured 7.4 billion shekels of debt following the 2007-2008 financial crisis. |
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