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: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`	LEVINE	eng	us_sam_exclusions	`usgsa-s4mrtxsz2`	2024-11-01
`Person:lastName`	LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtl92z`	2024-09-20
`Person:lastName`	LEVIN	eng	us_sam_exclusions	`usgsa-s4mrtxsz1`	2024-11-01