Dmitriy Olegovich Levin
Overview of Dmitriy Olegovich Levin
| ID | RUS1392 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15359 |
What alternative names has Dmitriy Olegovich Levin used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dmitriy Olegovich Levin | Primary Name | Дмитрий Олегович ЛЕВИН (Russian / Cyrillic) | ||
| Dmitrii Olegovich Levin | Primary Name Variation | |||
| Dmitry Olegovich Levin | Primary Name Variation |
Where is Dmitriy Olegovich Levin located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Apt. 5 H.3-14 Glazovsky Pereulok Moscow | 119002 | Russia |
What are the personal details of Dmitriy Olegovich Levin?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 27, 1965 | Russia | First Deputy Chairman of OTKRITIE BANK Management Board |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0