amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Dmitrii Olegovich Levin

Dmitrii Olegovich Levin

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1965-08-27T00:00:00.000Z
Role
First Deputy Chairman of OTKRITIE BANK Management Board

Also known as

Aliases
Dmitriy Olegovich Levin · Dmitry Olegovich Levin

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1392) Russia 04/05/2022 source ↗

Listed on · 1

UK_OFSI

More sanctioned entities from Russia

person

Vitali Viktorovich LICHACHOW

 company

OOO "VO Technopromexport"

 company

Limited Liability Company "Zenith Finance"

 company

LIMITED LIABILITY COMPANY ATLANT S

 company

Limited Liability Company Commercial Bank Metallurg

 company

LIMITED LIABILITY COMPANY ID SOLUTION

 company

LIMITED LIABILITY COMPANY INSPIRA INVEST A

 company

LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

View all sanctioned entities from Russia →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Dmitrii Olegovich Levin sanctioned?

Yes. Dmitrii Olegovich Levin (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-05-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitrii Olegovich Levin?

Dmitrii Olegovich Levin is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Dmitrii Olegovich Levin first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-05-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Dmitrii Olegovich Levin is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.