US Treasury / OFAC
Nikolai Aleksandrovich LEVIN
Person · ofac-49360
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 21 May 1985
- Place of birth
- Lukhovitsy, Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Nikolai Alexandrovich LEVIN
- Nikolai LEVINE
- LEVIN Nikolai Aleksandrovich
- Levin Nikolai Alexandrovich
- Levine Nikolai
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.
Documented connections (2)
- BASSIRE GROUP DOO BEOGRADNikolai Aleksandrovich LEVIN
Owned or Controlled By
OFAC · Source ↗ - NAL SOLUTIONS COMPANY LIMITEDNikolai Aleksandrovich LEVIN
Owned or Controlled By
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 ↗