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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitrii Olegovich Levin · Dmitriy LEVIN · Dmitriy Olegovich Levin · Dmitry Olegovich Levin · LEVIN, Dmitriy Olegovich · | [sources] | |||
| Alias | Dmitrii Olegovich Levin · Dmitry Olegovich Levin · Levin Dmytro Olehovych · Дмитрий Олегович ЛЕВИН | [sources] | |||
| Birth date | [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 · Dmitriy · | [sources] | |||
| Last name | Levin · Левин | [sources] | |||
| Middle name | Olegovich · Олегович | [sources] | |||
| Passport number | 530294714 | [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, Moscow, Russia, 119002 · Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002 · Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002 · MOSCOW, 119002 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.
Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
(also DMITRIY OLEGOVICH LEVIN)
(also DMITRY OLEGOVICH LEVIN, DMITRII OLEGOVICH LEVIN)
(also DMITRIY OLEGOVICH LEVIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrtydr6 · gb-fcdo-rus1392 · gb-coh-lhkcxbwkra3kvfgrj8fovt88nne · usgsa-s4mrn6zzt · gb-hmt-15359 · ua-nsdc-25148-levin-dmitro-olegovic · usgsa-s4mrtydr5 · ofac-36380For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002 | Russia |