US Treasury / OFAC
Dmitriy Olegovich LEVIN
Person · ofac-36380
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 27 Aug 1965
- Place of birth
- Moscow, Russia
- Addresses in source
- Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Dmitry Olegovich LEVIN
- Dmitrii Olegovich LEVIN
- Levin Dmitriy Olegovich
- Левин Дмитрий Олегович
- Levin Dmitry Olegovich
- Levin Dmitrii Olegovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Source ↗Documented connections (1)
- Dmitriy Olegovich LEVINPublic Joint Stock Company Bank Financial Corporation Otkritie
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗