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	Source dataset	Source ID	First seen
`Person:id`	bea6542dc6d99a0945acd1b0aaa6648921c52a4a	us_trade_csl	`ofac-36380`	2024-05-07
`Person:name`	LEVIN, Dmitriy Olegovich	us_trade_csl	`ofac-36380`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-36380`	2025-07-17