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:birthDate1965-08-27enggb_fcdo_sanctionsgb-fcdo-rus1392
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:firstNameDmitriyenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:firstNameDmitriienggb_fcdo_sanctionsgb-fcdo-rus1392
Person:id41b4162677a4e239d3678270ba325392e3636345enggb_fcdo_sanctionsgb-fcdo-rus1392
Person:lastNameLevinenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:nameDmitrii Olegovich Levinenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:nameDmitriy Olegovich Levinenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:nameDmitry Olegovich Levinenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1392
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:positionFirst Deputy Chairman of OTKRITIE BANK Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:secondNameOlegovichenggb_fcdo_sanctionsgb-fcdo-rus1392
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1392
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