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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36380	eng	us_ofac_sdn		`ofac-36380`	2023-04-20
`Person:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lhKCxBWKra3KvfGrJ8fOvt88NnE		gb_coh_disqualified		`gb-coh-lhkcxbwkra3kvfgrj8fovt88nne`	2025-04-10