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Individual4 sanctions listsRussia

Dmitriy Olegovich Levin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dmitriy Olegovich Levin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-FChYTK58QNbcuAKMFzsh9Q
Date of Birth
Aug 27, 1965
Place of Birth
Moscow, Russia
Gender
male
Position
First Deputy Chairman of OTKRITIE BANK Management Board
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Dmitriy Olegovich Levin appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002; Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002

Aliases (9)

Also Known As
LEVIN, Dmitriy Olegovich
Dmitrii Olegovich Levin
Левин Дмитрий Олегович
Levin Dmitrii
Dmitry Olegovich Levin
Левін Дмитро Олегович
Дмитрий Олегович Левин
Levin Dmytro Olehovych
Дмитрий Олегович ЛЕВИН

Identification Numbers

TypeNumber
Passport530294714

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.