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 address

Country

Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002

Russia

Full address	Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002	[raw]
City	Moscow	[raw]
Street address	Apt. 5, H.3-14, Glazovsky Pereulok	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	119002	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Apt. 5, H.3-14, Glazovsky Pereulok, Moscow

Russia

Full address	Apt. 5, H.3-14, Glazovsky Pereulok, Moscow	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	119002	[raw]
Data sources	UK OFSI Consolidated List of Targets

Directorships

Organization

Role

Start date

End date

Bank Otkritie Financial Corporation PJSC

Leader or official of

Organization	Bank Otkritie Financial Corporation PJSC	[raw]
Role	Leader or official of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-04-20	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Russia 2022-05-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1392`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-04	[raw]
Modified on	2022-05-05	[raw]
Reason	Designated 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 link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2022-04-20 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1965-08-27

[raw]Country
Russia

[raw]Created at
2022-04-20

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

[raw]Gender
male

[raw]Last name
Levin · Левин

[raw]Modified on
2022-05-05

[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

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