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, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxsz2`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl92z`	2024-09-20
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxsz1`	2024-11-01
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec`	2025-08-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-49360`	2024-06-12