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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEVIN, Nikolai Aleksandrovich · NIKOLAI ALEXANDROVICH LEVIN · NIKOLAI LEVINE · Nikolai Aleksandrovich LEVIN | [sources] | |||
| Alias | LEVIN, Nikolai Alexandrovich · LEVINE, Nikolai · Nikolai Alexandrovich Levin · Nikolai Levine | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lukhovitsy, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | NIKOLAI ALEKSANDROVICH · NIKOLAI ALEXANDROVICH · Nikolai | [sources] | |||
| Last name | Levin · Levine | [sources] | |||
| Middle name | Aleksandrovich · Alexandrovich | [sources] | |||
| Passport number | 757015613 | [sources] | |||
| Tax Number | 507202968432 | [sources] | |||
| Unique Entity ID | EJC1RNTB7C96 · EJGPAJAU9FL1 · KS7ZBCCN3CM8 | [sources] | |||
| Address | Moscow · Moscow Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIKOLAI ALEKSANDROVICH LEVIN)
(also NIKOLAI ALEXANDROVICH LEVIN, NIKOLAI LEVINE)
(also NIKOLAI ALEKSANDROVICH 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxsz1 · usgsa-s4mrtxsz2 · tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec · usgsa-s4mrtl92z · tw-shtc-8b9ae6b85872d684d2f9ce8a4047b4c212afea23 · ofac-49360For 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 | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NAL Solutions Company Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bassire Group doo Beograd Debarred entity · Export controlled · Sanctioned entity | - | - | - |