Lists of sanctions
3.146.35.141
28.10.2024 12:20:36

Nikolai Aleksandrovich LEVIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name LEVIN
First name/Name Nikolai Aleksandrovich
Full name/Name Nikolai Aleksandrovich LEVIN
Type Name
Last name/Name LEVIN
First name/Name Nikolai Alexandrovich
Full name/Name Nikolai Alexandrovich LEVIN
Type Alias
Quality Strong
Last name/Name LEVINE
First name/Name Nikolai
Full name/Name Nikolai LEVINE
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

City Moscow
Country RU
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Lukhovitsy, Russia
Country RU

Identification documents (3)

Type Tax ID No.: 507202968432
Country RU
Type Passport: 757015613
Country RU
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.10.2024. 10:15
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