Keep updated
Get in touch
Canonical ID: NK-FChYTK58QNbcuAKMFzsh9Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | gb_coh_disqualified | gb-coh-lhkcxbwkra3kvfgrj8fovt88nne | ||||
Person:notes | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1392 | |||
Person:notes | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | eng | gb_hmt_sanctions | gb-hmt-15359 | |||
Person:notes | (also DMITRIY OLEGOVICH LEVIN) | eng | us_sam_exclusions | usgsa-s4mrtydr6 | |||
Person:notes | (also DMITRY OLEGOVICH LEVIN, DMITRII OLEGOVICH LEVIN) | eng | us_sam_exclusions | usgsa-s4mrn6zzt | |||
Person:notes | (also DMITRIY OLEGOVICH LEVIN) | eng | us_sam_exclusions | usgsa-s4mrtydr5 | |||