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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitrii Olegovich Levin · Dmitriy LEVIN · Dmitriy Olegovich Levin · Dmitry Olegovich Levin · LEVIN, Dmitriy Olegovich · | [sources] | |||
| Other name | 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] | |||
| 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 | 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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtydr5 · gb-coh-lhkcxbwkra3kvfgrj8fovt88nne · ofac-36380 · usgsa-s4mrtydr6 · gb-hmt-15359 · usgsa-s4mrn6zzt · gb-fcdo-rus1392 · ua-nsdc-25148-levin-dmitro-olegovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |