Statements: Igor Levitin

Canonical ID: Q982464 · 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-43235`	2023-11-17
`Person:addressEntity`	`addr-ee711a328d16a892c096091c58821671b5012483`		us_ofac_sdn	`ofac-43235`	2023-11-02
`Person:alias`	Igor Evgenevich Levitin	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:alias`	Igor Evgenyevich Levitin	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:birthDate`	1952-02-21		us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:birthPlace`	Tsebrykove, Odessa Region, Ukraine	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:country`	ru		us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:firstName`	Игорь	rus	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:gender`	male		us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:id`	3b65e04a78c602a6892464edb771cfeee523ee20		us_ofac_sdn	`ofac-43235`	2026-01-06
`Person:lastName`	Левитин	rus	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:lastName`	Levitin	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:middleName`	Evgenyevich	eng	us_ofac_sdn	`ofac-43235`	2024-10-11
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-43235`	2024-10-11
`Person:middleName`	Evgenevich	eng	us_ofac_sdn	`ofac-43235`	2024-10-11
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-43235`	2024-10-11
`Person:name`	Игорь Евгеньевич Левитин	rus	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:name`	Igor Yevgenyevich Levitin	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-43235`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43235		us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:taxNumber`	770200213419	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-43235`	2023-05-19

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