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, 119002enggb_hmt_sanctionsgb-hmt-15359
Person:addressEntityaddr-71baa10175b603f1fb86f7ca37a56f31c3cebb4aenggb_hmt_sanctionsgb-hmt-15359
Person:aliasDmitrii Olegovich Levinenggb_hmt_sanctionsgb-hmt-15359
Person:aliasDmitry Olegovich Levinenggb_hmt_sanctionsgb-hmt-15359
Person:aliasДмитрий Олегович ЛЕВИНenggb_hmt_sanctionsgb-hmt-15359
Person:birthDate1965-08-27enggb_hmt_sanctionsgb-hmt-15359
Person:countryruenggb_hmt_sanctionsgb-hmt-15359
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15359
Person:firstNameDmitriienggb_hmt_sanctionsgb-hmt-15359
Person:firstNameDmitriyenggb_hmt_sanctionsgb-hmt-15359
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15359
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15359
Person:id22b7bcf0cff94d6c084dcbeb70c280a46676950aenggb_hmt_sanctionsgb-hmt-15359
Person:id4fc967ba499d8e29ab5dce6f28931f1444195338enggb_hmt_sanctionsgb-hmt-15359
Person:idb4ee92fbbca3c5bc579bfc3d9ff16fb94883c9afenggb_hmt_sanctionsgb-hmt-15359
Person:lastNameLevinenggb_hmt_sanctionsgb-hmt-15359
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15359
Person:nameDmitriy Olegovich Levinenggb_hmt_sanctionsgb-hmt-15359
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15359
Person:notesLinked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEenggb_hmt_sanctionsgb-hmt-15359
Person:positionFirst Deputy Chairman of OTKRITIE BANK Management Boardenggb_hmt_sanctionsgb-hmt-15359
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15359
Person:secondNameOlegovichenggb_hmt_sanctionsgb-hmt-15359
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15359
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