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:alias`	Levin Dmytro Olehovych		ua_nsdc_sanctions	`ua-nsdc-25148-levin-dmitro-olegovic`	2025-05-28
`Person:alias`	Dmitrii Olegovich Levin	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:alias`	Дмитрий Олегович ЛЕВИН	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:alias`	Dmitry Olegovich Levin	eng	gb_hmt_sanctions	`gb-hmt-15359`	2023-04-20
`Person:alias`	Dmitrii Olegovich Levin	eng	us_ofac_sdn	`ofac-36380`	2023-04-20
`Person:alias`	Dmitry Olegovich Levin	eng	us_ofac_sdn	`ofac-36380`	2023-04-20