Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FChYTK58QNbcuAKMFzsh9QPerson:addressApt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscowengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:addressEntityaddr-b70b345b61792debb5aef859b0e543d5fe46767cengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:addressEntityaddr-bda72154eab3db3b07be06fe72ddccfd200e3b24gb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasЛевін Дмитро Олеговичua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasЛевин Дмитрий Олеговичua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasDmitry Olegovich Levinengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasDmitrii Olegovich Levinengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasDmitry Olegovich Levingb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasLevin Dmitriiua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasDmitrii Olegovich Levingb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasДмитрий Олегович ЛЕВИНgb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthDate1965-08-27gb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthDate1965-08-27ua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthDate1965-08-27engus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthDate1965-08-27ua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthPlaceг. Москва, Российская Федерацияrusua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthPlaceм. Москва, Російська Федераціяukrua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthPlaceMoscow, Russian Federationengua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:countryrugb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:countryruua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:countryruengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitriygb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitriigb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitrygb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitryengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitriiengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameДмитрийengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitriyengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:gendermalegb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:gendermaleengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:ide8057ff335f2c349bfd660b7c4f2fcc12f0a8de9ua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:id4714eb07706fedf018da8ccd2a7a5901b192070bgb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:id9d5d36df29a67f89079d4f99a4e37f84eb2972bdgb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:id0d85715651a13f6ed37c3d67ff6da9249ae6f7fcgb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:idd8421a0a42eae648a535625ae7de4b984425eb19engus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:idbea6542dc6d99a0945acd1b0aaa6648921c52a4aus_trade_cslofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:id6b79d55478ce36afbe707de6d133358d293b6133ua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:innCode770504642522 ; Паспорт 530294714ua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:lastNameLevingb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:lastNameLevinengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:lastNameЛевинengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameЛЕВІН Дмитро Олеговичukrua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameЛЕВИН Дмитрий Олеговичrusua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameLEVIN Dmitry Olegovichengua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameДмитрий Олегович Левинengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameDmitriy Olegovich Levinengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameЛевін Дмитро Олеговичukrua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameLevin Dmytro Olehovychengua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameDmitriy Olegovich Levingb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameLEVIN, Dmitriy Olegovichus_trade_cslofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:nationalityrugb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:nationalityruua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:notesLinked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEgb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:passportNumber530294714engus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:positionЧлен Правління ПАТ Банк «ФК Відкриття»ukrua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:positionMember of the Management Board of PJSC Bank FC Otkritieengua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:positionЧлен Правления ПАО Банк «ФК Открытие»rusua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:secondNameOlegovichgb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1458/ua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36380engus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15359
NK-FChYTK58QNbcuAKMFzsh9QPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1458
NK-FChYTK58QNbcuAKMFzsh9QPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
NK-FChYTK58QNbcuAKMFzsh9QPerson:topicssanctionus_trade_cslofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:topicssanctionengus_ofac_sdnofac-36380
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