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NIKOLAI ALEXANDROVICH LEVIN

Export controlled · Sanctioned entity

NIKOLAI ALEXANDROVICH LEVIN is subject to sanctions. See the individual program listings below.

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	1985-05-21				[sources]
Place of birth	Lukhovitsy, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[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, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-06-12

Descriptions

(also NIKOLAI ALEKSANDROVICH LEVIN)

— US SAM Procurement Exclusions, 2025-07-23

(also NIKOLAI ALEXANDROVICH LEVIN, NIKOLAI LEVINE)

— US SAM Procurement Exclusions, 2025-07-23

(also NIKOLAI ALEKSANDROVICH LEVIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Bassire Group doo Beograd Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-8b9ae6b85872d684d2f9ce8a4047b4c212afea23 · usgsa-s4mrtl92z · usgsa-s4mrtxsz1 · usgsa-s4mrtxsz2 · ofac-pr-736f870953ca0ebe95321aa67656805840109fd8 · tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec · ofac-49360

For experts: raw data explorer

Factsheet Descriptions Data sources

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