Statements: Nikolai 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:topics`	role.pep		wd_categories	`Q2029643`	2024-09-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-229350ced1b8387fefca5fd1272a403d04067e64`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q2029643`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7468`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-159828`	2024-01-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12168-levicev-levicev-mikola-volodimirovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ygdoouy2zvckaqny-xqa3phs8ik`	2025-04-10
`Person:topics`	role.pep		wd_peps	`Q2029643`	2023-09-27
`Person:topics`	role.pep		wd_curated	`Q2029643`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0450c46cf571ad14ecc49fde89612fc9006a954a`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ba58a752d9a851423254caeadad662a43cbbfc39`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3750-51`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10937-15`	2024-01-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-7aecccd1b90f641c0ab2532be3a1b206bfa24d9b`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-287899ff1537c3593caed72216c67deb84838e2e`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-40121`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1226`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7039`	2023-12-22
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7364-nikolay-vladimirovich-levichev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-29392`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-69533`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13112`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40121`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0019`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3750-51`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10937-15`	2024-01-15
`Person:topics`	role.pep		everypolitician	`evpo-819abc67-a304-4898-af8f-3d11b549ccc9`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf931`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1108-nikolay-levichev`	2024-03-21

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