Dmitriy Olegovich LEVIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 21.04.2022 |
Names (3)
| Last name/Name | LEVIN |
|---|---|
| First name/Name | Dmitriy Olegovich |
| Full name/Name | Dmitriy Olegovich LEVIN |
| Type | Name |
| Last name/Name | LEVIN |
|---|---|
| First name/Name | Dmitry Olegovich |
| Full name/Name | Dmitry Olegovich LEVIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEVIN |
|---|---|
| First name/Name | Dmitrii Olegovich |
| Full name/Name | Dmitrii Olegovich LEVIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Apt. 5, H.3-14, Glazovsky Pereulok |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 530294714 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 11.05.2025. 18:16
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