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Dmitriy Gennadyevich LEVIN

Sanctioned entity

Dmitriy Gennadyevich LEVIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrij Gennadjevitj LEVIN · Dmitriy Gennadievich LEVIN · Dmitriy Gennadyevich LEVIN · Dmitriy Levin · Levin Dmitriy Gennadyevich · 4 more...				[sources]
Other name	Levin Dmitrij · Дмитрий Геннадьевич Левин · ЛЕВИН Дмитрий Геннадьевич · Левин Дмитрий Геннадьевич · Левін Дмитро Геннадійович				[sources]
Birth date	1982-10-25				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitriy · Dmitriy Gennadievich · Dmitriy Gennadyevich · Дмитрий				[sources]
ID Number	`0804 98883` · `1103126` · `У-268857`				[sources]
Last name	LEVIN · Levin · ЛЕВИН				[sources]
Passport number	`0804 98883`				[sources]
Patronymic	Gennadyevich · Геннадьевич				[sources]
Position	Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князє-Волконське) · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Entity-based ID: 1103126

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ID number: У-268857

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dmitriy Gennadyevich Levin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 0804 98883; Date of issue: 30.6.2003

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dmitriy Gennadyevich Levin est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

— French National Asset Freezing System, 2023-04-20

N° Passeport : 0804 98883 : Date de délivrance: 30.6.2003, Autre Identité : У-268857 : Numéro personnel national, 1103126 : Matricule

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0804 98883`	-	National passport	2003-06-30	-
`0804 98883`	-	National passport	2003-06-30	-
`1103126`	-	Other identification number	-	-
`У-268857`	-	Other identification number	-	-
`У-268857`	-	Other identification number	-	-
`1103126`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-06-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ua-nazk-person-17121 · ua-nsdc-17513-levin-dmitro-gennadijovic · ca-sema-1-part-1-890-ru-dmitriy-gennadievich-levin · ja-mof-b6f4eb222b4fe3a9abbdd0ef39f996ad86a038d1 · mc-freezes-40fcc36bcfdcd745106ee6a982f6511cf856669c · ch-seco-55106 · eu-tb-logical-140314 · fr-ga-4829 · ca-sema-948e9473833f5be1760d3fe2636b2718d621bacc · eu-fsf-eu-8275-77 · ua-nabc-person-17121-levin-dmitriy-gennadyevich · rupep-person-37471 · ca-sema-1-890-ru-dmitriy-gennadievich-levin

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Factsheet Descriptions Data sources

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