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Dmitriy Olegovich Levin

Sanctioned entity

Dmitriy Olegovich Levin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRII OLEGOVICH LEVIN · DMITRIY OLEGOVICH LEVIN · DMITRY OLEGOVICH LEVIN · Dmitrii Olegovich Levin · Dmitriy Olegovich Levin · 5 more...				[sources]
Other name	DMITRII OLEGOVICH LEVIN · DMITRIY OLEGOVICH LEVIN · DMITRY OLEGOVICH LEVIN · Dmitrii Olegovich Levin · Dmitry Olegovich Levin · 4 more...				[sources]
Birth date	1965-08-27				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRII OLEGOVICH · DMITRIY OLEGOVICH · DMITRY OLEGOVICH · Dmitrii · Dmitrii · 3 more...				[sources]
Last name	LEVIN · Levin · Левин				[sources]
Middle name	Olegovich · Олегович				[sources]
Passport number	`530294714`				[sources]
Registration number	`Q6P7KU719QN7` · `Q6Q1L7LUH243` · `UN31GHJRM2X9`				[sources]
Second name	Olegovich				[sources]
Unique Entity ID	`Q6P7KU719QN7` · `Q6Q1L7LUH243` · `UN31GHJRM2X9`				[sources]
Position	First Deputy Chairman of OTKRITIE BANK Management Board				[sources]
Address	Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow · Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002 · Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002 · MOSCOW, RUS, 119002				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK FCDO Sanctions List, 2024-05-09

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow · Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`530294714`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nsdc-25148-levin-dmitro-olegovic · ofac-36380 · gb-hmt-15359 · usgsa-s4mrtydr6 · usgsa-s4mrn6zzt · ua-nabc-person-1458-levin-dmitry-olegovich · usgsa-s4mrtydr5 · ua-nazk-person-1458 · gb-fcdo-rus1392

For experts: raw data explorer

Factsheet Descriptions Data sources

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