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Dmitriy Olegovich Levin

Disqualified · Sanctioned entity
TypePerson[sources]
NameDmitrii Olegovich Levin · Dmitriy LEVIN · Dmitriy Olegovich Levin · Dmitry Olegovich Levin · LEVIN, Dmitriy Olegovich · 4 more...[sources]
Other nameDmitrii Olegovich Levin · Dmitry Olegovich Levin · Levin Dmytro Olehovych · Дмитрий Олегович ЛЕВИН[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDMITRII OLEGOVICH · DMITRIY OLEGOVICH · DMITRY OLEGOVICH · Dmitrii · Dmitriy · 2 more...[sources]
Last nameLevin · Левин[sources]
Middle nameOlegovich · Олегович[sources]
Passport number530294714[sources]
Second nameOlegovich[sources]
Unique Entity IDQ6P7KU719QN7 · Q6Q1L7LUH243 · UN31GHJRM2X9[sources]
PositionFirst Deputy Chairman of OTKRITIE BANK Management Board[sources]
AddressApt. 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK HMT/OFSI Consolidated List of Targets,

(also DMITRIY OLEGOVICH LEVIN)

— US SAM Procurement Exclusions,

(also DMITRY OLEGOVICH LEVIN, DMITRII OLEGOVICH LEVIN)

— US SAM Procurement Exclusions,

(also DMITRIY OLEGOVICH LEVIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK Companies House Disqualified Directors15,562

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,410

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,159

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 of America · ITA

Source data IDs: gb-coh-lhkcxbwkra3kvfgrj8fovt88nne · gb-fcdo-rus1392 · usgsa-s4mrtydr5 · ofac-36380 · ua-nsdc-25148-levin-dmitro-olegovic · usgsa-s4mrtydr6 · usgsa-s4mrn6zzt · gb-hmt-15359

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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