Statements: NIKOLAI ALEXANDROVICH LEVIN

Canonical ID: NK-JwVhtnDtAGE6zcqrtpkiJG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtl92z
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxsz2
LegalEntity:addressMoscow Russiatw_shtctw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtxsz1
Person:addressMoscowengus_ofac_sdnofac-49360
Person:addressEntityaddr-75b36060b623b56ef3f308dbface7e8b91e6bcdaengus_ofac_sdnofac-49360
LegalEntity:aliasLEVIN, Nikolai Alexandrovichtw_shtctw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec
LegalEntity:aliasLEVINE, Nikolaitw_shtctw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec
Person:aliasNikolai Alexandrovich Levinengus_ofac_sdnofac-49360
Person:aliasNikolai Levineengus_ofac_sdnofac-49360
Person:birthDate1985-05-21engus_ofac_sdnofac-49360
Person:birthPlaceLukhovitsy, Russiaengus_ofac_sdnofac-49360
Person:countryruengus_sam_exclusionsusgsa-s4mrtxsz2
Person:countryruengus_ofac_sdnofac-49360
Person:countryruengus_sam_exclusionsusgsa-s4mrtxsz1
Person:countryruengus_sam_exclusionsusgsa-s4mrtl92z
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsz2
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsz1
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl92z
Person:firstNameNIKOLAIengus_sam_exclusionsusgsa-s4mrtxsz2
Person:firstNameNIKOLAI ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrtxsz1
Person:firstNameNIKOLAI ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrtl92z
Person:firstNameNikolaiengus_ofac_sdnofac-49360
Person:gendermaleengus_ofac_sdnofac-49360
Person:id5d5014f6a1f53eac01c0206fba21b6df209ebfceengus_ofac_sdnofac-49360
Person:id9ff4626a845176f8080284a27e2d1096a9c86240us_trade_cslofac-49360
Person:id8e896bce09a88db901451a2ccf6e7c2afefc6037engus_sam_exclusionsusgsa-s4mrtxsz2
Person:id4e11fb1744c69d422dffafcbfaf4d4f807ce251aengus_sam_exclusionsusgsa-s4mrtl92z
LegalEntity:id1ce506026d56a9206feb7fa678bb6ce0c2adff03tw_shtctw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec
Person:id7f74e4da8944919db6641bbf64e13918a18ccb43engus_sam_exclusionsusgsa-s4mrtxsz1
Person:lastNameLevineengus_ofac_sdnofac-49360
Person:lastNameLEVINEengus_sam_exclusionsusgsa-s4mrtxsz2
Person:lastNameLEVINengus_sam_exclusionsusgsa-s4mrtl92z
Person:lastNameLEVINengus_sam_exclusionsusgsa-s4mrtxsz1
Person:lastNameLEVINengus_ofac_sdnofac-49360
Person:lastNameLevinengus_ofac_sdnofac-49360
Person:middleNameAleksandrovichengus_ofac_sdnofac-49360
Person:middleNameAlexandrovichengus_ofac_sdnofac-49360
Person:nameNIKOLAI ALEXANDROVICH LEVINengus_sam_exclusionsusgsa-s4mrtxsz1
Person:nameNIKOLAI LEVINEengus_sam_exclusionsusgsa-s4mrtxsz2
Person:nameNIKOLAI ALEKSANDROVICH LEVINengus_sam_exclusionsusgsa-s4mrtl92z
Person:nameLEVIN, Nikolai Aleksandrovichus_trade_cslofac-49360
Person:nameNikolai Aleksandrovich LEVINengus_ofac_sdnofac-49360
LegalEntity:nameLEVIN, Nikolai Aleksandrovichtw_shtctw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec
Person:notes(also NIKOLAI ALEKSANDROVICH LEVIN)engus_sam_exclusionsusgsa-s4mrtxsz1
Person:notes(also NIKOLAI ALEXANDROVICH LEVIN, NIKOLAI LEVINE)engus_sam_exclusionsusgsa-s4mrtl92z
Person:notes(also NIKOLAI ALEKSANDROVICH LEVIN)engus_sam_exclusionsusgsa-s4mrtxsz2
Person:passportNumber757015613engus_ofac_sdnofac-49360
Person:programIdUS-RUSHARengus_ofac_sdnofac-49360
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49360engus_ofac_sdnofac-49360
Person:taxNumber507202968432engus_ofac_sdnofac-49360
Person:topicssanctionus_trade_cslofac-49360
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsz1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsz2
LegalEntity:topicsexport.controltw_shtctw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec
Person:topicssanctionengus_ofac_sdnofac-49360
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl92z
Person:uniqueEntityIdKS7ZBCCN3CM8engus_sam_exclusionsusgsa-s4mrtl92z
Person:uniqueEntityIdEJC1RNTB7C96engus_sam_exclusionsusgsa-s4mrtxsz1
Person:uniqueEntityIdEJGPAJAU9FL1engus_sam_exclusionsusgsa-s4mrtxsz2
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting