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ДЕНИС ЕВГЕНЬЕВИЧ ЛЕВАНОВ

Sanction-linked entity

ДЕНИС ЕВГЕНЬЕВИЧ ЛЕВАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДЕНИС ЕВГЕНЬЕВИЧ ЛЕВАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`690901939209`				[sources]
Last name	ЛЕВАНОВ				[sources]
Patronymic	ЕВГЕНЬЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS

Graph-based entity tagging81,627

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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Directorships
Organization	Role	Start date	End date
МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДСКОГО ОКРУГА ВОСКРЕСЕНСК МОСКОВСКОЙ ОБЛАСТИ "УПРАВЛЕНИЕ ДОМАМИ-ВОСКРЕСЕНСК"	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2023-12-14	2024-04-17