LEVIN Dmitry Olegovich JSON

Совершает коммерческую деятельность в секторах экономики, обеспечивающих существенный источник дохода для правительства России, инициировавшего военные действия и геноцид гражданского населения в Украине. Таким образом, субъект несет ответственность за материальную или финансовую поддержку действий, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Conducts commercial activity in economic sectors providing a substantial source of revenue to the Government of Russia, which initiated a war in Ukraine and genocide of Ukrainian civilians. Therefore, is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Здійснює комерційну діяльність у секторах економіки, які забезпечують суттєве джерело доходу для уряду Росії, який ініціював військові дії та геноцид цивільного населення в Україні. Таким чином, суб'єкт несе відповідальність за матеріальну чи фінансову підтримку дій, що підривають або загрожують територіальній цілісності, суверенітету та незалежності України.

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

Address
Full addressCountry
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002Russia
Full addressApt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002[raw]
CityMoscow[raw]
Street addressApt. 5, H.3-14, Glazovsky Pereulok[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code119002[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Apt. 5, H.3-14, Glazovsky Pereulok, MoscowRussia
Full addressApt. 5, H.3-14, Glazovsky Pereulok, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code119002[raw]
Data sources UK OFSI Consolidated List of Targets
Directorships
OrganizationRoleStart dateEnd date
Bank Otkritie Financial Corporation PJSCLeader or official of--
OrganizationBank Otkritie Financial Corporation PJSC[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1392[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-36380 · ua-nabc-person-1458-levin-dmitry-olegovich · gb-hmt-15359

[raw]Type
Person

[raw]Name
LEVIN Dmitry Olegovich

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Dmitrii · Dmitriy · Dmitry · Дмитрий

[raw]Gender
male

[raw]Last name
Levin · Левин

[raw]Modified on

[raw]Other name
Dmitrii Olegovich Levin · Dmitriy Olegovich Levin · Dmitry Olegovich Levin · LEVIN, Dmitrii Olegovich · LEVIN, Dmitriy Olegovich · 4 more...

[raw]Passport number
530294714

[raw]Place of birth
- · Moscow, Russia

[raw]Position
Member of the Management Board of PJSC Bank FC Otkritie · Член Правления ПАО Банк «ФК Открытие» · Член Правління ПАТ Банк «ФК Відкриття»

[raw]Second name
Olegovich

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity