Igor Yevgenyevich LEVITIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (3)
| Last name/Name | LEVITIN |
|---|---|
| First name/Name | Igor Yevgenyevich |
| Full name/Name | Igor Yevgenyevich LEVITIN |
| Type | Name |
| Last name/Name | LEVITIN |
|---|---|
| First name/Name | Igor Evgenevich |
| Full name/Name | Igor Evgenevich LEVITIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEVITIN |
|---|---|
| First name/Name | Igor Evgenyevich |
| Full name/Name | Igor Evgenyevich LEVITIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Tsebrykove, Odessa Region, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Tax ID No.: 770200213419 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 14:15
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