Statements: Nikolay Vladimirovich Levichev

Canonical ID: Q2029643 · 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-40121`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-ef45731382dfadbc9eeb4d0bf4fac414d5c65f86`	2026-03-30
`Person:address`	Russia	eng	gb_coh_disqualified	`gb-coh-ygdoouy2zvckaqny-xqa3phs8ik`	2025-04-10