Russian Individuals & Entities Sanctioned by the US (i)

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LEVIN, Dmitriy Olegovich

AKA

LEVIN, Dmitry Olegovich
LEVIN, Dmitrii Olegovich
Nationality: RU

Identifications

Passport 530294714 (RU)
Gender Male
Birth Date: 1965-08-27

Addresses

Apt. 5, H.3-14, Glazovsky Pereulok, 119002, Moscow, RU
Birth Place: Moscow, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024

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