Statements: Dmitriy Olegovich Levin

Canonical ID: NK-FChYTK58QNbcuAKMFzsh9Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002enggb_fcdo_sanctionsgb-fcdo-rus1392
Person:addressApt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002gb_coh_disqualifiedgb-coh-lhkcxbwkra3kvfgrj8fovt88nne
Person:addressMOSCOW, RUS, 119002engus_sam_exclusionsusgsa-s4mrtydr6
Person:addressMOSCOW, RUS, 119002engus_sam_exclusionsusgsa-s4mrn6zzt
Person:addressApt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscowengus_ofac_sdnofac-36380
Person:addressApt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002enggb_hmt_sanctionsgb-hmt-15359
Person:addressMOSCOW, RUS, 119002engus_sam_exclusionsusgsa-s4mrtydr5
Person:addressEntityaddr-b70b345b61792debb5aef859b0e543d5fe46767cengus_ofac_sdnofac-36380
Person:addressEntityaddr-71baa10175b603f1fb86f7ca37a56f31c3cebb4aenggb_hmt_sanctionsgb-hmt-15359
Person:aliasLevin Dmytro Olehovychua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
Person:aliasDmitrii Olegovich Levinenggb_hmt_sanctionsgb-hmt-15359
Person:aliasДмитрий Олегович ЛЕВИНenggb_hmt_sanctionsgb-hmt-15359
Person:aliasDmitry Olegovich Levinenggb_hmt_sanctionsgb-hmt-15359
Person:aliasDmitrii Olegovich Levinengus_ofac_sdnofac-36380
Person:aliasDmitry Olegovich Levinengus_ofac_sdnofac-36380
Person:birthDate1965-08-27enggb_hmt_sanctionsgb-hmt-15359
Person:birthDate1965-08-27ua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
Person:birthDate1965-08-27gb_coh_disqualifiedgb-coh-lhkcxbwkra3kvfgrj8fovt88nne
Person:birthDate1965-08-27enggb_fcdo_sanctionsgb-fcdo-rus1392
Person:birthDate1965-08-27engus_ofac_sdnofac-36380
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36380
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr5
Person:countryruenggb_hmt_sanctionsgb-hmt-15359
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr6
Person:countryruengus_sam_exclusionsusgsa-s4mrn6zzt
Person:countryruengus_ofac_sdnofac-36380
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15359
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zzt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr5
Person:firstNameDmitriyengus_ofac_sdnofac-36380
Person:firstNameDMITRY OLEGOVICHengus_sam_exclusionsusgsa-s4mrtydr5
Person:firstNameDMITRII OLEGOVICHengus_sam_exclusionsusgsa-s4mrtydr6
Person:firstNameDmitriienggb_hmt_sanctionsgb-hmt-15359
Person:firstNameDmitriyenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:firstNameDmitriienggb_fcdo_sanctionsgb-fcdo-rus1392
Person:firstNameDmitriyenggb_hmt_sanctionsgb-hmt-15359
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15359
Person:firstNameDmitriiengus_ofac_sdnofac-36380
Person:firstNameDMITRIY OLEGOVICHengus_sam_exclusionsusgsa-s4mrn6zzt
Person:firstNameDmitriyenggb_coh_disqualifiedgb-coh-lhkcxbwkra3kvfgrj8fovt88nne
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:firstNameДмитрийengus_ofac_sdnofac-36380
Person:firstNameDmitryengus_ofac_sdnofac-36380
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15359
Person:gendermaleengus_ofac_sdnofac-36380
Person:idbea6542dc6d99a0945acd1b0aaa6648921c52a4aus_trade_cslofac-36380
Person:id042a952a8907a29f4f5b657528105884c654d17dengus_sam_exclusionsusgsa-s4mrn6zzt
Person:id6639e87b8b2871950592f558c70554b84cb9fcf3engus_sam_exclusionsusgsa-s4mrtydr6
Person:id4fc967ba499d8e29ab5dce6f28931f1444195338enggb_hmt_sanctionsgb-hmt-15359
Person:idb4ee92fbbca3c5bc579bfc3d9ff16fb94883c9afenggb_hmt_sanctionsgb-hmt-15359
Person:id41b4162677a4e239d3678270ba325392e3636345enggb_fcdo_sanctionsgb-fcdo-rus1392
Person:id01f8e1eedb280c25b6c7ff25c3390f68a79bb229gb_coh_disqualifiedgb-coh-lhkcxbwkra3kvfgrj8fovt88nne
Person:id22b7bcf0cff94d6c084dcbeb70c280a46676950aenggb_hmt_sanctionsgb-hmt-15359
Person:id42c6b347b22875889a903d4a365d245aef9a0dbeua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
Person:id69aa8955dfd453279a543246fbbcbb010539fcc4engus_sam_exclusionsusgsa-s4mrtydr5
Person:id8669308602a6caf9913d7e2a01fca97d47e413adengus_ofac_sdnofac-36380
Person:lastNameLevinenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:lastNameLevinenggb_hmt_sanctionsgb-hmt-15359
Person:lastNameLEVINenggb_coh_disqualifiedgb-coh-lhkcxbwkra3kvfgrj8fovt88nne
Person:lastNameЛевинengus_ofac_sdnofac-36380
Person:lastNameLevinengus_ofac_sdnofac-36380
Person:lastNameLEVINengus_sam_exclusionsusgsa-s4mrtydr6
Person:lastNameLEVINengus_sam_exclusionsusgsa-s4mrn6zzt
Person:lastNameLEVINengus_sam_exclusionsusgsa-s4mrtydr5
Person:middleNameОлеговичengus_ofac_sdnofac-36380
Person:middleNameOlegovichengus_ofac_sdnofac-36380
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15359
Person:nameDMITRY OLEGOVICH LEVINengus_sam_exclusionsusgsa-s4mrtydr5
Person:nameДмитрий Олегович Левинengus_ofac_sdnofac-36380
Person:nameDmitriy Olegovich Levinengus_ofac_sdnofac-36380
Person:nameЛевін Дмитро Олеговичukrua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
Person:nameDmitrii Olegovich Levinenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:nameЛевин Дмитрий Олеговичua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
Person:nameDMITRIY OLEGOVICH LEVINengus_sam_exclusionsusgsa-s4mrn6zzt
Person:nameDMITRII OLEGOVICH LEVINengus_sam_exclusionsusgsa-s4mrtydr6
Person:nameLevin Dmitriiua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
Person:nameDmitriy Olegovich Levinenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:nameDmitriy Olegovich Levinenggb_hmt_sanctionsgb-hmt-15359
Person:nameDmitry Olegovich Levinenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:nameLEVIN, Dmitriy Olegovichus_trade_cslofac-36380
Person:nameDmitriy LEVINgb_coh_disqualifiedgb-coh-lhkcxbwkra3kvfgrj8fovt88nne
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15359
Person:nationalityrugb_coh_disqualifiedgb-coh-lhkcxbwkra3kvfgrj8fovt88nne
Person:notesLinked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1392
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-lhkcxbwkra3kvfgrj8fovt88nne
Person:notesLinked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEenggb_hmt_sanctionsgb-hmt-15359
Person:notes(also DMITRIY OLEGOVICH LEVIN)engus_sam_exclusionsusgsa-s4mrtydr6
Person:notes(also DMITRY OLEGOVICH LEVIN, DMITRII OLEGOVICH LEVIN)engus_sam_exclusionsusgsa-s4mrn6zzt
Person:notes(also DMITRIY OLEGOVICH LEVIN)engus_sam_exclusionsusgsa-s4mrtydr5
Person:passportNumber530294714engus_ofac_sdnofac-36380
Person:positionFirst Deputy Chairman of OTKRITIE BANK Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:positionFirst Deputy Chairman of OTKRITIE BANK Management Boardenggb_hmt_sanctionsgb-hmt-15359
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15359
Person:programIdUS-RUSHARengus_ofac_sdnofac-36380
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25148-levin-dmitro-olegovic
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