Statements: Dmitriy Gennadyevich LEVIN

Canonical ID: NK-g5tFBBKtNWXfYcWPzLnaL2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Dmitrij Gennadjevitj LEVIN		eu_travel_bans	`eu-tb-logical-140314`	2023-04-20
`Person:name`	Dmitriy Gennadyevich LEVIN		eu_travel_bans	`eu-tb-logical-140314`	2023-04-20
`Person:name`	Дмитрий Геннадьевич ЛЕВИН		eu_travel_bans	`eu-tb-logical-140314`	2023-04-20
`Person:name`	Dmitriy Gennadyevich LEVIN		be_fod_sanctions	`eu-fsf-eu-8275-77`	2023-04-20
`Person:name`	Дмитрий Геннадьевич ЛЕВИН	rus	be_fod_sanctions	`eu-fsf-eu-8275-77`	2023-04-20
`Person:name`	Dmitrij Gennadjevitj LEVIN	swe	be_fod_sanctions	`eu-fsf-eu-8275-77`	2023-04-20
`Person:name`	Levin Dmytro Hennadiiovych	eng	ua_nsdc_sanctions	`ua-nsdc-17513-levin-dmitro-gennadijovic`	2024-03-06
`Person:name`	Левін Дмитро Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17513-levin-dmitro-gennadijovic`	2023-04-20
`Person:name`	ドミートリー・レヴィン	jpn	jp_mof_sanctions	`ja-mof-b6f4eb222b4fe3a9abbdd0ef39f996ad86a038d1`	2023-04-20
`Person:name`	Dmitriy Levin	eng	jp_mof_sanctions	`ja-mof-b6f4eb222b4fe3a9abbdd0ef39f996ad86a038d1`	2023-04-20
`Person:name`	Dmitriy Gennadievich LEVIN		ca_dfatd_sema_sanctions	`ca-sema-948e9473833f5be1760d3fe2636b2718d621bacc`	2024-08-06
`Person:name`	Dmitriy Gennadyevich LEVIN	fra	fr_tresor_gels_avoir	`fr-ga-4829`	2023-04-20
`Person:name`	Levin Dmitriy Gennadyevich		ch_seco_sanctions	`ch-seco-55106`	2023-06-18
`Person:name`	Дмитрий Геннадьевич ЛЕВИН	rus	eu_fsf	`eu-fsf-eu-8275-77`	2023-04-20
`Person:name`	Dmitriy Gennadyevich LEVIN		eu_fsf	`eu-fsf-eu-8275-77`	2023-04-20
`Person:name`	Dmitrij Gennadjevitj LEVIN	swe	eu_fsf	`eu-fsf-eu-8275-77`	2023-04-20
`Person:name`	Dmitriy Gennadyevich LEVIN		mc_fund_freezes	`mc-freezes-40fcc36bcfdcd745106ee6a982f6511cf856669c`	2024-08-14

Previous
1 - 17 of 17
Next