Statements: IGOR EVGENEVICH 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:summary`	Probable Accomplice		ru_dossier_center_poi	`ru-dc-poi-igor-evgenevic-levitin`	2024-04-10
`Person:taxNumber`	770200213419	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:taxNumber`	770200213419		ua_war_sanctions_api	`ua-ws-person-2571`	2025-09-05
`Person:taxNumber`	770200213419		ua_war_sanctions	`ua-ws-8b3c0fb1debb66cd51ffd4107a8b0e5e466570dc`	2025-02-21
`Person:topics`	mil		wikidata	`Q982464`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2nn`	2024-11-02
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-igor-evgenevic-levitin`	2024-04-10
`Person:topics`	poi		ru_acf_bribetakers	`acf-f8e4ac6b3a88d13be56f79ed48cd719d7f0b84e5`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q982464`	2024-10-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7kx`	2024-11-02
`Person:topics`	poi		ua_war_sanctions	`ua-ws-8b3c0fb1debb66cd51ffd4107a8b0e5e466570dc`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5cm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2nm`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43235`	2023-05-19
`Person:topics`	role.pep		wikidata	`Q982464`	2023-07-18
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-2571`	2025-09-05
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2112c9f7ac6d4b648eeeb9678506787b97f6a7bb`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7kw`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-43235`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q982464`	2024-10-13
`Person:uniqueEntityId`	G2RRLH7CDAD9	eng	us_sam_exclusions	`usgsa-s4mrqm5cm`	2024-12-03
`Person:uniqueEntityId`	K8PBN8Q5LMH3	eng	us_sam_exclusions	`usgsa-s4mrty7kx`	2024-12-03
`Person:uniqueEntityId`	K8PBN8Q5LMH3	eng	us_sam_exclusions	`usgsa-s4mrty2nn`	2024-12-03
`Person:uniqueEntityId`	K8HVU2V3LW76	eng	us_sam_exclusions	`usgsa-s4mrty2nm`	2024-12-03
`Person:uniqueEntityId`	K8HVU2V3LW76	eng	us_sam_exclusions	`usgsa-s4mrty7kw`	2024-12-03
`Person:weakAlias`	Lewitin	deu	wikidata	`Q982464`	2025-01-25
`Person:weakAlias`	伊戈尔·维京	zho	wikidata	`Q982464`	2025-04-03
`Person:weakAlias`	伊格尔·葉夫根尼维奇·列維廷	zho	wikidata	`Q982464`	2025-04-03
`Person:wikidataId`	Q982464		wikidata	`Q982464`	2023-07-18
`Person:wikidataId`	Q982464		wd_categories	`Q982464`	2024-10-08

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