OFAC UID 49360 · SDN · Individual

Nikolai Aleksandrovich LEVIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • Nikolai Alexandrovich LEVIN · a.k.a.
  • Nikolai LEVINE · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 507202968432 (Russia)
  • Passport: 757015613 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.