Lists of sanctions
18.116.239.11
03.05.2025 23:53:38

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: 03.05.2025. 23:15
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