Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Names (4)
Last name/Name
Levin
First name/Name
Dmitriy
Second name/Name
Olegovich
Full name/Name
Dmitriy Olegovich Levin
Type
Primary name
Description
First Deputy Chairman of OTKRITIE BANK Management Board
Last name/Name
Levin
First name/Name
Dmitry
Second name/Name
Olegovich
Full name/Name
Dmitry Olegovich Levin
Type
Primary name variation
Description
First Deputy Chairman of OTKRITIE BANK Management Board
Last name/Name
Levin
First name/Name
Dmitrii
Second name/Name
Olegovich
Full name/Name
Dmitrii Olegovich Levin
Type
Primary name variation
Description
First Deputy Chairman of OTKRITIE BANK Management Board
Full name/Name
Дмитрий Олегович ЛЕВИН
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
Russian Federation
Postal code
1
Birth data (1)
Birthdate
Notes (3)
Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 22 June 2022 that conditions B and C continued to be met.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (5)
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
Levin
First name/Name
Dmitriy
Second name/Name
Olegovich
Full name/Name
Dmitriy Olegovich Levin
Type
Primary name
Status
Historical (last time active at 05.05.2022 19:15)
Last name/Name
Levin
First name/Name
Olegovich
Full name/Name
Olegovich Levin
Type
Primary name
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
Levin
First name/Name
Dmitry
Second name/Name
Olegovich
Full name/Name
Dmitry Olegovich Levin
Type
Primary name variation
Status
Historical (last time active at 23.08.2022 17:15)
Last name/Name
Levin
First name/Name
Dmitrii
Second name/Name
Olegovich
Full name/Name
Dmitrii Olegovich Levin
Type
Primary name variation
Status
Historical (last time active at 05.05.2022 19:15)
Last name/Name
Levin
First name/Name
Olegovich
Full name/Name
Olegovich Levin
Type
Primary name variation
Updated: 08.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
