Lev Avnerovich Leviev (English Wikipedia)

"$50 Million Private Investment In Ariel". Israel Business Today. June 1, 1999. Retrieved December 6, 2019.
"Lev Leviev". Adalah-NY. 2009. Archived from the original on December 29, 2013. Retrieved December 6, 2019.

angolaforex.com

"Angola's company invests 330 million dollars in new diamond mine". angolaforex. December 14, 2018. Retrieved December 6, 2019.^{[permanent dead link]}

archive.today

"Israel News - Online Israeli News Covering Israel & The Jewish World …". jpost.com. July 9, 2012. Archived from the original on July 9, 2012. Retrieved April 4, 2018.
"Israel News - Online Israeli News Covering Israel & The Jewish World …". jpost.com. July 9, 2012. Archived from the original on July 9, 2012. Retrieved April 4, 2018.

compromat.ru

Ivanidze, Vladimir; Shihab, Sophie (November 28, 2002). "Poutine cerné par les mafias russes" [Putin surrounded by Russian mafias]. Le Monde (in French). Archived from the original on December 17, 2002. Retrieved September 7, 2021. Archive is in Russian as Владимир Путин в окружении мафии. Alt URL

forbes.com

"Forbes profile: Lev Leviev". Forbes. Retrieved April 22, 2019.
Berman, Phyllis; Goldman, Lea (September 15, 2003). "Cracked De Beers: Lev Leviev is taking on the most successful cartel in the world". Forbes. Archived from the original on September 5, 2003.

forward.com

Brostoff, Marissa (February 15, 2008). "Diamond Mogul Receives Angry Valentine". The Forward. Archived from the original on September 7, 2012. Retrieved December 6, 2019.

haaretz.co.il

Rochvarger, Michael (December 27, 2007). "Lev Leviev, Israel's richest man, to leave country for London". Haaretz. Archived from the original on April 23, 2009. Retrieved March 24, 2009.

haaretz.com

"Who Is Lev Leviev, the Israeli Billionaire With Ties to Jared Kushner and Putin". Haaretz. Retrieved August 8, 2022.
Melhman, Yossi (December 11, 2005). "No love lost". Haaretz. Archived from the original on August 30, 2018. Retrieved December 6, 2019.
Zarchin, Tomer; Lis, Jonathan (November 19, 2009). "High Court: Israeli Prisons Will Not Be Privatized". Haaretz.com. Archived from the original on November 22, 2009.
Avriel, Eytan; Rolnik, Guy; Coren, Ora (February 3, 2007). "Africa-Israel is to Africa and Israel as Apple is to fruit". Haaretz. Archived from the original on October 1, 2007.
Starkman, Rotem (September 1, 2009). "Lev Leviev, then and now". Haaretz. Archived from the original on September 3, 2009.
Rochvarger, Michael (April 4, 2016). "Africa Israel Chief: I Piss on Banks From Above". Haaretz. Archived from the original on February 9, 2018.

israelidiamond.co.il

en.israelidiamond.co.il

"Angola Expects the Luaxe Mine to Double the Country's Diamond Output by 2022: "We are currently producing 8 million carats per year and with Luaxe kimberlite, we are going to double the output in five years"". Israeli Diamond Industry website. February 13, 2017. Retrieved December 6, 2019.

jpost.com

"Israel News - Online Israeli News Covering Israel & The Jewish World …". jpost.com. July 9, 2012. Archived from the original on July 9, 2012. Retrieved April 4, 2018.
"Israel News - Online Israeli News Covering Israel & The Jewish World …". jpost.com. July 9, 2012. Archived from the original on July 9, 2012. Retrieved April 4, 2018.
Greer Fay Cashman (April 2, 205). "Grapevine: A 100-ton gift of the bread of affliction". The Jerusalem Post. Retrieved December 29, 2019.

fr.jpost.com

TA market drops as Africa-Israel plunges | Business News | Jerusalem Post^{[permanent dead link]}

jta.org

"Leviev's Africa Israel stock plummets". JTA - Jewish & Israel News. September 1, 2009. Archived from the original on September 5, 2009.
"Breaking News - JTA, Jewish & Israel News: British charity asked to shun Leviev". January 13, 2008. Archived from the original on January 17, 2008.

kommersant.ru

"Лев Леваев купил права на Playboy и Pamela Anderson вместе с производителем украшений" [Lev Leviev bought the rights to Playboy and Pamela Anderson together with a jewelry manufacturer]. Kommersant (in Russian). September 11, 2007. Retrieved December 6, 2019.

lemonde.fr

Ivanidze, Vladimir; Shihab, Sophie (November 28, 2002). "Poutine cerné par les mafias russes" [Putin surrounded by Russian mafias]. Le Monde (in French). Archived from the original on December 17, 2002. Retrieved September 7, 2021. Archive is in Russian as Владимир Путин в окружении мафии. Alt URL

marketwatch.com

Asa-El, Amotz (September 22, 2009). "How an Israeli king of diamonds overplayed his hand". Marketwatch (Wall Street Journal). Archived from the original on June 8, 2011.

mining.com

Zimnisky, Paul (March 13, 2014). "The state of global rough diamond supply 2014". mining.com. Retrieved December 6, 2019 – via PaulZimnisky.com.

nbim.no

"Observation and exclusion of companies". Norges Bank Investment Management. Archived from the original on February 17, 2019. Retrieved February 16, 2019.

newsru.co.il

"По делу о контрабанде алмазов задержаны еще трое подозреваемых" [Three more suspects detained in diamond smuggling case]. newsru.co.il (in Russian). November 7, 2018. Retrieved December 6, 2019.

nymag.com

Smith, Ben (May 4, 2007). "Meet the Mogul: The Putin pal who just bought the old New York Times Building". New York. Archived from the original on May 9, 2007.

nytimes.com

Protess, Ben; Silver-Greenberg, Jessica; Drucker, Jesse (July 19, 2017). "Big German Bank, Key to Trump's Finances, Faces New Scrutiny". New York Times. Archived from the original on July 20, 2017. Retrieved November 12, 2018.
Andrew Higgins (April 7, 2018). "In Bukhara, 10000 Jewish Graves but Just 150 Jews". The New York Times. Retrieved December 29, 2019.

professionaljeweler.com

Weldon, Robert (January 2002). "The Discreet Tycoon: Many jewelers don't yet know Lev Leviev, though his share of worldwide diamond holdings, diversified investments and political contacts make him a force to be reckoned with". The Professional Jeweler Magazine. Archived from the original on November 16, 2002.
Weldon, Robert, G.G. (February 2002). "Lev Leviev's Angolan Connection". Professional Jeweler Magazine. Archived from the original on June 19, 2002.{{cite news}}: CS1 maint: multiple names: authors list (link)
Weeldon, Robert (February 2001). "Angola's Tangled Web: Even with tighter government screening, Angola's diamond supply remains tainted and provides little benefit to the people who live there". Professional Jeweler Magazine. Archived from the original on August 23, 2002.

rbc.ru

Русских, Алена (Russkikh, Alena) (May 23, 2017). "АЛРОСА получит долю в крупном алмазном месторождении в Анголе: АЛРОСА и ВТБ примут участие в ангольском алмазном проекте "Луаше". АЛРОСА получит 16,5% через совместное предприятие с ангольской госкомпанией и может докупить еще 8% в проекте напрямую" [ALROSA will receive a stake in a large diamond deposit in Angola: ALROSA and VTB will take part in the Angola diamond project “Luache”. ALROSA will receive 16.5% through a joint venture with the Angolan state company and may purchase another 8% in the project directly]. RBC (in Russian). Retrieved December 6, 2019.{{cite news}}: CS1 maint: multiple names: authors list (link)

reuters.com

"Norway's oil fund can reinvest in Africa Israel Investments, Danya Cebus". Reuters. Oslo. August 21, 2013. Archived from the original on August 21, 2013. Retrieved December 6, 2019.
"Africa Israel board approves debt restructuring plan". Reuters. Jerusalem. February 8, 2010. Archived from the original on February 20, 2018.
"Russian oligarchs' citizenship bids face scrutiny in Portugal". Reuters. July 23, 2022. Retrieved March 24, 2023.

uk.reuters.com

Trotta, Daniel (June 21, 2008). "UNICEF cuts ties to Israeli billionaire Leviev". Reuters. Retrieved December 29, 2019.

rough-polished.com

"Leviev Lev (Africa - Israel Group)". Rough-Polished website. November 24, 2009. Archived from the original on December 24, 2011.

scoop.co.nz

David Bloom (December 18, 2004). "Israeli Settlement Seizes Palestinian Farmland". Scoop. Retrieved December 29, 2019.

svoboda.org

Крутов, Марк (Krutov, Mark) (November 8, 2018). "Конец "алмазного короля". Арестованы родственники друга Путина и Трампа" [The end of the diamond king. Relatives of a friend of both Putin and Trump is arrested]. Свобода (in Russian). Retrieved December 6, 2019.{{cite news}}: CS1 maint: multiple names: authors list (link)

tass.com

"Commercial diamond production at Angola's Luaxe may begin after 2020 — Alrosa chief: According to the Alrosa president, the development of any major deposit from the project stage to the industrial production stage takes about between four and seven years". Tass. November 14, 2017. Retrieved December 6, 2019.

thediamondloupe.com

"Alrosa To Increase Stake in Angola's Catoca to 41%, Commercial Prod'n at Luaxe after 2020". thediamondloupe.com. November 15, 2017. Archived from the original on July 25, 2020. Retrieved December 6, 2019.

theguardian.com

Dent, Wendy; Pilkington, Ed; Walker, Shaun (July 24, 2017). "Jared Kushner sealed real estate deal with oligarch's firm cited in money-laundering case". The Guardian. Archived from the original on July 24, 2017. Retrieved November 12, 2018.
Hayeem, Abe (April 28, 2009). "Boycott this Israeli settlement builder". The Guardian. Archived from the original on September 6, 2013. Retrieved December 6, 2019.

thetab.com

"The Tinder Swindler: Who are the real Leviev family and what is LLD Diamonds?". UK. February 8, 2022. Retrieved October 5, 2022.

timesofisrael.com

Bachner, Michael (November 15, 2018). "Police believe Leviev workers had diamonds smuggled into Israel in condoms: Investigators in mass fraud probe say Russian-Israeli billionaire's enterprise hired couriers to hide gems inside bodies, a tactic typically employed by crime organizations". Times of Israel. Retrieved December 6, 2019.
"Leviev diamond company urges AG to probe police role in employee's suicide: LLB Diamonds, at center of investigation into alleged gem smuggling, says pressure and threats led Mazal Hadadi to jump from tenth floor of Ramat Gan Diamond Exchange". Times of Israel. November 22, 2018. Retrieved December 6, 2019.

washingtonpost.com

Kranish, Michael (June 25, 2017). "Kushner firm's $285 million Deutsche Bank loan came just before Election Day". Washington Post. Archived from the original on June 26, 2017. Retrieved November 12, 2018.

web.archive.org

"Leviev's Africa Israel stock plummets". JTA - Jewish & Israel News. September 1, 2009. Archived from the original on September 5, 2009.
"Leviev Lev (Africa - Israel Group)". Rough-Polished website. November 24, 2009. Archived from the original on December 24, 2011.
Weldon, Robert (January 2002). "The Discreet Tycoon: Many jewelers don't yet know Lev Leviev, though his share of worldwide diamond holdings, diversified investments and political contacts make him a force to be reckoned with". The Professional Jeweler Magazine. Archived from the original on November 16, 2002.
Berman, Phyllis; Goldman, Lea (September 15, 2003). "Cracked De Beers: Lev Leviev is taking on the most successful cartel in the world". Forbes. Archived from the original on September 5, 2003.
Melhman, Yossi (December 11, 2005). "No love lost". Haaretz. Archived from the original on August 30, 2018. Retrieved December 6, 2019.
Protess, Ben; Silver-Greenberg, Jessica; Drucker, Jesse (July 19, 2017). "Big German Bank, Key to Trump's Finances, Faces New Scrutiny". New York Times. Archived from the original on July 20, 2017. Retrieved November 12, 2018.
Kranish, Michael (June 25, 2017). "Kushner firm's $285 million Deutsche Bank loan came just before Election Day". Washington Post. Archived from the original on June 26, 2017. Retrieved November 12, 2018.
Dent, Wendy; Pilkington, Ed; Walker, Shaun (July 24, 2017). "Jared Kushner sealed real estate deal with oligarch's firm cited in money-laundering case". The Guardian. Archived from the original on July 24, 2017. Retrieved November 12, 2018.
Brostoff, Marissa (February 15, 2008). "Diamond Mogul Receives Angry Valentine". The Forward. Archived from the original on September 7, 2012. Retrieved December 6, 2019.
"Breaking News - JTA, Jewish & Israel News: British charity asked to shun Leviev". January 13, 2008. Archived from the original on January 17, 2008.
Brackman, Levi (June 26, 2008). "ADL: UNICEF decision to reject Leviev 'selective discrimination'". Ynet. Archived from the original on June 28, 2008. Retrieved December 6, 2019.
Hayeem, Abe (April 28, 2009). "Boycott this Israeli settlement builder". The Guardian. Archived from the original on September 6, 2013. Retrieved December 6, 2019.
"Norway's oil fund can reinvest in Africa Israel Investments, Danya Cebus". Reuters. Oslo. August 21, 2013. Archived from the original on August 21, 2013. Retrieved December 6, 2019.
"Observation and exclusion of companies". Norges Bank Investment Management. Archived from the original on February 17, 2019. Retrieved February 16, 2019.
Zarchin, Tomer; Lis, Jonathan (November 19, 2009). "High Court: Israeli Prisons Will Not Be Privatized". Haaretz.com. Archived from the original on November 22, 2009.
Asa-El, Amotz (September 22, 2009). "How an Israeli king of diamonds overplayed his hand". Marketwatch (Wall Street Journal). Archived from the original on June 8, 2011.
Avriel, Eytan; Rolnik, Guy; Coren, Ora (February 3, 2007). "Africa-Israel is to Africa and Israel as Apple is to fruit". Haaretz. Archived from the original on October 1, 2007.
Starkman, Rotem (September 1, 2009). "Lev Leviev, then and now". Haaretz. Archived from the original on September 3, 2009.
"Lev Leviev". Adalah-NY. 2009. Archived from the original on December 29, 2013. Retrieved December 6, 2019.
"Africa Israel board approves debt restructuring plan". Reuters. Jerusalem. February 8, 2010. Archived from the original on February 20, 2018.
Rochvarger, Michael (April 4, 2016). "Africa Israel Chief: I Piss on Banks From Above". Haaretz. Archived from the original on February 9, 2018.
Ivanidze, Vladimir; Shihab, Sophie (November 28, 2002). "Poutine cerné par les mafias russes" [Putin surrounded by Russian mafias]. Le Monde (in French). Archived from the original on December 17, 2002. Retrieved September 7, 2021. Archive is in Russian as Владимир Путин в окружении мафии. Alt URL
Weldon, Robert, G.G. (February 2002). "Lev Leviev's Angolan Connection". Professional Jeweler Magazine. Archived from the original on June 19, 2002.{{cite news}}: CS1 maint: multiple names: authors list (link)
Smith, Ben (May 4, 2007). "Meet the Mogul: The Putin pal who just bought the old New York Times Building". New York. Archived from the original on May 9, 2007.
Weeldon, Robert (February 2001). "Angola's Tangled Web: Even with tighter government screening, Angola's diamond supply remains tainted and provides little benefit to the people who live there". Professional Jeweler Magazine. Archived from the original on August 23, 2002.
"Alrosa To Increase Stake in Angola's Catoca to 41%, Commercial Prod'n at Luaxe after 2020". thediamondloupe.com. November 15, 2017. Archived from the original on July 25, 2020. Retrieved December 6, 2019.
Rochvarger, Michael (December 27, 2007). "Lev Leviev, Israel's richest man, to leave country for London". Haaretz. Archived from the original on April 23, 2009. Retrieved March 24, 2009.

ynetnews.com

Brackman, Levi (June 26, 2008). "ADL: UNICEF decision to reject Leviev 'selective discrimination'". Ynet. Archived from the original on June 28, 2008. Retrieved December 6, 2019.