OFAC UID 36380 · SDN · Individual
Dmitriy Olegovich LEVIN
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- Dmitry Olegovich LEVIN · a.k.a.
- Dmitrii Olegovich LEVIN · a.k.a.
Addresses
- Apt. 5, H.3-14, Glazovsky Pereulok Moscow 119002 Russia
Identifiers
- Passport: 530294714 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)