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Левін Андрій Миколайович

Sanctioned entity
TypePerson[sources]
NameLevin Andrei · АНДРЕЙ НИКОЛАЕВИЧ ЛЕВИН · Левин Андрей Николаевич · Левін Андрій Миколайович · Лєвін Андрій Миколайович[sources]
Other nameLevin Andrii Mykolaiovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАНДРЕЙ[sources]
INN590401070768[sources]
Last nameЛЕВИН[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33083-levin-andrij-mikolajovic · ua-nsdc-32924-levin-andrij-mikolajovic · ua-nsdc-32874-levin-andrij-mikolajovic · ua-nsdc-33030-levin-andrij-mikolajovic · ua-nsdc-32977-levin-andrij-mikolajovic · ua-nsdc-33136-levin-andrij-mikolajovic · ru-inn-590401070768 · ua-nsdc-32835-levin-andrij-mikolajovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting