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Dmitriy Gennadyevich LEVIN

Sanctioned entity

Dmitriy Gennadyevich LEVIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrij Gennadjevitj LEVIN · Dmitriy Gennadievich LEVIN · Dmitriy Gennadyevich LEVIN · Dmitriy Levin · LEVIN Dmitriy Gennadyevich · 7 more...				[sources]
Other name	Levin Dmitrij · Дмитрий Геннадьевич Левин · ЛЕВИН Дмитрий Геннадьевич · Левин Дмитрий Геннадьевич · Левін Дмитро Геннадійович				[sources]
Birth date	1982-10-25				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitriy · Dmitriy Gennadievich · Dmitriy Gennadyevich · Дмитрий				[sources]
ID Number	`0804 98883` · `1103126` · `У-268857`				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	LEVIN · Levin · ЛЕВИН				[sources]
Passport number	`0804 98883`				[sources]
Patronymic	Gennadyevich · Геннадьевич				[sources]
Position	Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князє-Волконське) · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-03				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-08-02

Descriptions

Dmitriy Gennadyevich Levin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Entity-based ID: 1103126

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 0804 98883; Date of issue: 30.6.2003

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ID number: У-268857

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He was leading the actions of his military unit.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dmitriy Gennadyevich Levin est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1103126`	-	Other identification number	-	-
`0804 98883`	-	National passport	2003-06-30	-
`1103126`	-	Other identification number	-	-
`0804 98883`	-	National passport	2003-06-30	-
`У-268857`	-	Other identification number	-	-
`У-268857`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-06-03	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-06-03	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ua-nazk-person-17121 · ca-sema-1-890-ru-dmitriy-gennadievich-levin · fr-ga-4829 · ja-mof-b6f4eb222b4fe3a9abbdd0ef39f996ad86a038d1 · ua-nabc-person-17121-levin-dmitriy-gennadyevich · ch-seco-55106 · eu-fsf-eu-8275-77 · rupep-person-37471 · eu-tb-logical-140314 · ua-nsdc-17513-levin-dmitro-gennadijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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