Lists of sanctions
3.12.147.188
08.05.2025 07:20:22

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: 08.05.2025. 06:15
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