Statements: NIKOLAI ALEXANDROVICH LEVIN

Canonical ID: NK-JwVhtnDtAGE6zcqrtpkiJG · 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
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec`	2025-08-09
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtl92z`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxsz2`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtxsz1`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:addressEntity`	`addr-afc191fd6a83f12fa50c24a6b61789b88c7ebaaa`		us_ofac_sdn	`ofac-49360`	2026-01-26
`Person:alias`	Nikolai Levine	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`LegalEntity:alias`	LEVINE, Nikolai		tw_shtc	`tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec`	2025-08-09
`LegalEntity:alias`	LEVIN, Nikolai Alexandrovich		tw_shtc	`tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec`	2025-08-09
`Person:alias`	Nikolai Alexandrovich Levin	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:birthDate`	1985-05-21		us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:birthPlace`	Lukhovitsy, Russia	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsz2`	2024-11-01
`Person:country`	ru		us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtl92z`	2024-09-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsz1`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsz1`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl92z`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsz2`	2024-11-01
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrtxsz2`	2024-11-01
`Person:firstName`	NIKOLAI ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl92z`	2024-09-20
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:firstName`	NIKOLAI ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsz1`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:id`	9ff4626a845176f8080284a27e2d1096a9c86240		us_trade_csl	`ofac-49360`	2026-01-06
`Person:id`	686993f37b6ff63aa7fda8212e65f3958b5693ab		us_sam_exclusions	`usgsa-s4mrtxsz1`	2026-01-06
`Person:id`	c0047f39339827567a2f986013efa1cf35498952		us_sam_exclusions	`usgsa-s4mrtxsz2`	2026-01-06
`Person:id`	b07243bf5658a7e8fdabc0dad1e4c53484082590		us_sam_exclusions	`usgsa-s4mrtl92z`	2026-01-06
`LegalEntity:id`	1ce506026d56a9206feb7fa678bb6ce0c2adff03		tw_shtc	`tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec`	2025-08-09
`Person:id`	e88e767ffbede0278a6d6133fb952ceb4f0b45de		us_ofac_sdn	`ofac-49360`	2026-01-26
`Person:lastName`	LEVIN	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:lastName`	Levine	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:lastName`	Levin	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:lastName`	LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtl92z`	2024-09-20
`Person:lastName`	LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtxsz1`	2024-11-01
`Person:lastName`	LEVINE	eng	us_sam_exclusions	`usgsa-s4mrtxsz2`	2024-11-01
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-49360`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-49360`	2024-10-11
`Person:name`	LEVIN, Nikolai Aleksandrovich		us_trade_csl	`ofac-49360`	2024-06-12
`Person:name`	Nikolai Aleksandrovich LEVIN	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:name`	NIKOLAI LEVINE	eng	us_sam_exclusions	`usgsa-s4mrtxsz2`	2024-11-01
`Person:name`	NIKOLAI ALEKSANDROVICH LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtl92z`	2024-09-20
`Person:name`	NIKOLAI ALEXANDROVICH LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtxsz1`	2024-11-01
`LegalEntity:name`	LEVIN, Nikolai Aleksandrovich		tw_shtc	`tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec`	2025-08-09
`Person:nationality`	ru		us_ofac_sdn	`ofac-49360`	2026-01-26
`Person:notes`	(also NIKOLAI ALEKSANDROVICH LEVIN)	eng	us_sam_exclusions	`usgsa-s4mrtxsz2`	2025-07-23
`Person:notes`	(also NIKOLAI ALEXANDROVICH LEVIN, NIKOLAI LEVINE)	eng	us_sam_exclusions	`usgsa-s4mrtl92z`	2025-07-23
`Person:notes`	(also NIKOLAI ALEKSANDROVICH LEVIN)	eng	us_sam_exclusions	`usgsa-s4mrtxsz1`	2025-07-23
`Person:passportNumber`	757015613	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49360`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49360		us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:taxNumber`	507202968432	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-49360`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsz2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsz1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl92z`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-49360`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec`	2025-08-09
`Person:uniqueEntityId`	EJGPAJAU9FL1	eng	us_sam_exclusions	`usgsa-s4mrtxsz2`	2024-12-03
`Person:uniqueEntityId`	EJC1RNTB7C96	eng	us_sam_exclusions	`usgsa-s4mrtxsz1`	2024-12-03
`Person:uniqueEntityId`	KS7ZBCCN3CM8	eng	us_sam_exclusions	`usgsa-s4mrtl92z`	2024-12-03

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