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	gb_hmt_sanctions	`gb-hmt-15359`	2024-11-28
`Person:address`	Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow	eng	us_ofac_sdn	`ofac-36380`	2023-11-17
`Person:address`	Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002	eng	gb_fcdo_sanctions	`gb-fcdo-rus1392`	2024-05-09
`Person:address`	Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002		gb_coh_disqualified	`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-04-10
`Person:address`	MOSCOW, RUS, 119002	eng	us_sam_exclusions	`usgsa-s4mrtydr6`	2024-11-02
`Person:address`	MOSCOW, RUS, 119002	eng	us_sam_exclusions	`usgsa-s4mrn6zzt`	2024-06-14
`Person:address`	MOSCOW, RUS, 119002	eng	us_sam_exclusions	`usgsa-s4mrtydr5`	2024-11-02