Is Dmitriy Gennadyevich LEVIN sanctioned?

Yes, Dmitriy Gennadyevich LEVIN appears on 10 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, mc_fund_freezes.

What sanctions lists is Dmitriy Gennadyevich LEVIN on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, mc_fund_freezes

When was Dmitriy Gennadyevich LEVIN first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Dmitriy Gennadyevich LEVIN

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Dmitriy Gennadyevich LEVIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-g5tFBBKtNWXfYcWPzLnaL2
Date of Birth: Oct 25, 1982
Gender: male
Position: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Dmitriy Gennadyevich LEVIN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (12)

Also Known As
Дмитрий Геннадьевич ЛЕВИН
Levin Dmitrij
Dmitrij Gennadjevitj LEVIN
Левин Дмитрий Геннадьевич
ドミートリー・レヴィン
Levin Dmitriy Gennadyevich
Dmitriy Gennadievich LEVIN
Dmitriy Levin
Левін Дмитро Геннадійович
ЛЕВИН Дмитрий Геннадьевич
Дмитрий Геннадьевич Левин
Levin Dmytro Hennadiiovych

Identification Numbers

Type	Number
ID Number	0804 98883
ID Number	1103126
ID Number	У-268857
Passport	0804 98883

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Yekaterina Petrovna PAKHOMOVAIndividual

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ELECTRA PRO LLCOrganization

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Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

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NurkezVessel

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Igor Aleksandrovich KUZNETSOVIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_trade_csltw_shtcus_ofac_sdn+1 more

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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.