Statements: Nikolay Vladimirovich Levichev

Canonical ID: Q2029643 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1155ext_us_ofac_press_releasesofac-pr-7e4c627f4af803e4212ad0679e6dcb30abf5300f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1226fr_tresor_gels_avoirfr-ga-1226
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7039fr_tresor_gels_avoirfr-ga-7039
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YgdoOUY2ZVcKAQNY-xqa3phS8ikgb_coh_disqualifiedgb-coh-ygdoouy2zvckaqny-xqa3phs8ik
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40121us_ofac_sdnofac-40121
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-b038bdc5fb87c88048159e74392590bdfbf1b7a3
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-fb7cee65376b92b56f0bc7335e1212bb3923349e
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