Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitriy Olegovich Levin · LEVIN Dmitry Olegovich · LEVIN, Dmitriy Olegovich · Levin Dmytro Olehovych · Дмитрий Олегович Левин · 3 more... | [sources] | |||
Other name | Dmitrii Olegovich Levin · Dmitry Olegovich Levin · Levin Dmitrii · Дмитрий Олегович ЛЕВИН · Левин Дмитрий Олегович · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia · Moscow, Russian Federation · г. Москва, Российская Федерация · м. Москва, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Dmitrii · Dmitriy · Dmitry · Дмитрий | [sources] | |||
INN | 770504642522 ; Паспорт 530294714 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | Levin · Левин | [sources] | |||
Passport number | 530294714 | [sources] | |||
Second name | Olegovich | [sources] | |||
Position | Member of the Management Board of PJSC Bank FC Otkritie · Член Правления ПАО Банк «ФК Открытие» · Член Правління ПАТ Банк «ФК Відкриття» | [sources] | |||
Address | Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nsdc-25148-levin-dmitro-olegovic
· ua-nabc-person-1458-levin-dmitry-olegovich
· gb-hmt-15359
· ua-nazk-person-1458
· ofac-36380
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow | Russia | |
Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Bank Otkritie | Leader or official of | - | - |