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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833 | Sanction:reason | Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. | gb_hmt_sanctions | gb-hmt-0df2468c981839dfb96ce7c4eb033ffbcfda3833 | |||||