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Levin Oleksandr Leonidovych

Sanctioned entity

Levin Oleksandr Leonidovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Levin Aleksandr · Levin Oleksandr Leonidovych · АЛЕКСАНДР ЛЕОНИДОВИЧ ЛЕВИН · Левин Александр Леонидович · Левін Олександр Леонідович				[sources]
Other name	Levin Aleksandr · Левин Александр Леонидович · Левін Олександр Леонідович				[sources]
Birth date	1975-08-16				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`760600712590`				[sources]
Last name	ЛЕВИН				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Mikron"	100	2012-03-19	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Mikron"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-760600712590 · ua-nazk-person-26213 · ua-nsdc-22819-levin-oleksandr-leonidovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.