Powered byLEVIN, Nikolai Aleksandrovich
AKA
LEVIN, Nikolai Alexandrovich
LEVINE, Nikolai
LEVINE, Nikolai
Nationality: RU
Identifications
Tax ID No. 507202968432 (RU)
Passport 757015613 (RU)
Gender Male
Passport 757015613 (RU)
Gender Male
Birth Date: 1985-05-21
Addresses
Moscow, RU
Birth Place: Lukhovitsy, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024