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:addressEntity`		`addr-71baa10175b603f1fb86f7ca37a56f31c3cebb4a`	eng	gb_hmt_sanctions		`gb-hmt-15359`	2024-09-11
`Person:addressEntity`		`addr-b70b345b61792debb5aef859b0e543d5fe46767c`	eng	us_ofac_sdn		`ofac-36380`	2023-11-02