Removed: Leonid Yevgenyevich LEVITIN - Sanctions record
216.73.216.247
05.07.2025 14:52:04
Removed: Leonid Yevgenyevich LEVITIN - Sanctions record

Removed: Leonid Yevgenyevich LEVITINHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 21.02.2024
Date of publication 04.09.2024

Names (1)

Last name/Name LEVITIN
First name/Name Leonid Yevgenyevich
Full name/Name Leonid Yevgenyevich LEVITIN
Type Name

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 05.07.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.