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 | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Lukhovitsy, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 507202968432 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 757015613 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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