OFAC UID 43235 · SDN · Individual

Igor Yevgenyevich LEVITIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Also known as

  • Igor Evgenevich LEVITIN · a.k.a.
  • Igor Evgenyevich LEVITIN · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 770200213419 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male