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
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:addressEntity`	`addr-75b36060b623b56ef3f308dbface7e8b91e6bcda`	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:alias`	Nikolai Alexandrovich Levin	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:alias`	Nikolai Levine	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:birthDate`	1985-05-21	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:birthPlace`	Lukhovitsy, Russia	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:id`	5d5014f6a1f53eac01c0206fba21b6df209ebfce	eng	us_ofac_sdn	`ofac-49360`	2025-06-02
`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_ofac_sdn	`ofac-49360`	2024-06-12
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-49360`	2024-10-11
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-49360`	2024-10-11
`Person:name`	Nikolai Aleksandrovich LEVIN	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`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	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:taxNumber`	507202968432	eng	us_ofac_sdn	`ofac-49360`	2024-06-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49360`	2024-06-12

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