Statements: Dmitriy Olegovich Levin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002	eng	us_ofac_sdn	`ofac-36380`	2026-01-26
`Person:address`	MOSCOW, 119002	eng	us_sam_exclusions	`usgsa-s4mrtydr6`	2025-12-29
`Person:address`	Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:address`	MOSCOW, 119002	eng	us_sam_exclusions	`usgsa-s4mrtydr5`	2025-12-29
`Person:address`	MOSCOW, 119002	eng	us_sam_exclusions	`usgsa-s4mrn6zzt`	2025-12-29
`Person:address`	Apt. 5 H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002	eng	gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-11-16
`Person:address`	Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002	eng	gb_hmt_sanctions	`gb-hmt-15359`	2024-11-28
`Person:addressEntity`	`addr-71baa10175b603f1fb86f7ca37a56f31c3cebb4a`		gb_hmt_sanctions	`gb-hmt-15359`	2024-09-11
`Person:addressEntity`	`addr-90980b598c710a0e826697f22db2692e0ec2f32b`		us_ofac_sdn	`ofac-36380`	2026-01-26
`Person:alias`	Dmitry Olegovich Levin	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:alias`	Dmitrii Olegovich Levin	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:alias`	Дмитрий Олегович ЛЕВИН	rus	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2026-01-08
`Person:alias`	Levin Dmytro Olehovych		ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2025-05-28
`Person:alias`	Дмитрий Олегович ЛЕВИН	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:alias`	Dmitry Olegovich Levin	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:alias`	Dmitrii Olegovich Levin	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:birthDate`	1965-08-27		gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:birthDate`	1965-08-27		gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-04-10
`Person:birthDate`	1965-08-27		ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2023-06-05
`Person:birthDate`	1965-08-27		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2026-01-08
`Person:birthDate`	1965-08-27		us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6zzt`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydr5`	2024-11-02
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydr6`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zzt`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydr6`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydr5`	2024-11-02
`Person:createdAt`	2022-05-04		gb_hmt_sanctions	`gb-hmt-15359`	2024-10-14
`Person:firstName`	DMITRIY OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6zzt`	2024-06-14
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:firstName`	Dmitriy	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:firstName`	DMITRII OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydr6`	2024-11-02
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:firstName`	Dmitrii	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2025-07-28
`Person:firstName`	DMITRY OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydr5`	2024-11-02
`Person:firstName`	Dmitrii	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:firstName`	Dmitriy	eng	gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-04-10
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2026-01-08
`Person:id`	84bc6d3bbf6e7a1597d3be18c8de61d23029ba64		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2026-01-07
`Person:id`	97f1aab21cedd3837ee7789712380fbaca7859d4		us_sam_exclusions	`usgsa-s4mrtydr6`	2026-01-06
`Person:id`	7be8ad01a90c9cfcf5965b0d5b382951b965e29f		us_sam_exclusions	`usgsa-s4mrtydr5`	2026-01-06
`Person:id`	1a9b46d705a2b48ceb4c6a44f83076b79ad3358f		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2026-01-09
`Person:id`	0787c71fe8f842cbf22a2f013205328eef518b43		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2026-01-09
`Person:id`	3deb930a0d7c2f8809ea99562e669945fa043e4a		gb_hmt_sanctions	`gb-hmt-15359`	2026-01-28
`Person:id`	5ad2230d970a7019b0ab363b3420b99ac542342d		us_ofac_sdn	`ofac-36380`	2026-01-26
`Person:id`	5149709db231752878634b87fb34217c84932ef2		ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2026-01-06
`Person:id`	57d97b7e5ad2783c16e8f0dad1ba934fd1d4b3e1		gb_hmt_sanctions	`gb-hmt-15359`	2026-01-28
`Person:id`	7180b9286b5fa9fe4b95753cea62a375bbe471e2		gb_hmt_sanctions	`gb-hmt-15359`	2026-01-28
`Person:id`	ac3efe8b6990f0cd9389bec88f8587cbca6463cb		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2026-01-09
`Person:id`	bea6542dc6d99a0945acd1b0aaa6648921c52a4a		us_trade_csl	`ofac-36380`	2026-01-06
`Person:id`	c5e26504fe0b9121b8f7feaf0c89318ffe358a1d		us_sam_exclusions	`usgsa-s4mrn6zzt`	2026-01-06
`Person:id`	debc2acf08d765bd7fb9759ba7a7a13efd83e35a		gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2026-01-06
`Person:lastName`	LEVIN	eng	gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-05-05
`Person:lastName`	Levin	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:lastName`	Levin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:lastName`	LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtydr6`	2024-11-02
`Person:lastName`	LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtydr5`	2024-11-02
`Person:lastName`	Levin	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:lastName`	LEVIN	eng	us_sam_exclusions	`usgsa-s4mrn6zzt`	2024-06-14
`Person:lastName`	Левин	rus	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-36380`	2024-10-11
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-36380`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15359`	2024-10-14
`Person:name`	Dmitry Olegovich Levin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:name`	Dmitriy Olegovich Levin	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:name`	DMITRII OLEGOVICH LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtydr6`	2024-11-02
`Person:name`	DMITRIY OLEGOVICH LEVIN	eng	us_sam_exclusions	`usgsa-s4mrn6zzt`	2024-06-14
`Person:name`	DMITRY OLEGOVICH LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtydr5`	2024-11-02
`Person:name`	Levin Dmitrii		ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2025-05-28
`Person:name`	Левін Дмитро Олегович	ukr	ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2023-06-05
`Person:name`	Левін Дмитро Олегович		ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2023-06-05
`Person:name`	Левин Дмитрий Олегович		ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2025-05-28
`Person:name`	Dmitriy LEVIN	eng	gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-04-11
`Person:name`	LEVIN, Dmitriy Olegovich		us_trade_csl	`ofac-36380`	2024-05-07
`Person:name`	Дмитрий Олегович Левин	rus	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:name`	Dmitriy Olegovich Levin	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:name`	Dmitriy Olegovich Levin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:name`	Dmitrii Olegovich Levin	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:nationality`	ru		us_ofac_sdn	`ofac-36380`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-04-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1392`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-06-12
`Person:notes`	(also DMITRY OLEGOVICH LEVIN, DMITRII OLEGOVICH LEVIN)	eng	us_sam_exclusions	`usgsa-s4mrn6zzt`	2025-07-23
`Person:notes`	(also DMITRIY OLEGOVICH LEVIN)	eng	us_sam_exclusions	`usgsa-s4mrtydr6`	2025-07-23
`Person:notes`	Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:notes`	(also DMITRIY OLEGOVICH LEVIN)	eng	us_sam_exclusions	`usgsa-s4mrtydr5`	2025-07-23
`Person:notes`	Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2025-04-09

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