Is Dmitriy Gennadyevich LEVIN sanctioned?

Yes, Dmitriy Gennadyevich LEVIN appears on 9 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes.

What sanctions lists is Dmitriy Gennadyevich LEVIN on?

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

When was Dmitriy Gennadyevich LEVIN first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Dmitriy Gennadyevich LEVIN

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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 Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-15 · Updates daily

Multi-List Designation

Dmitriy Gennadyevich LEVIN appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

be_fod_sanctions
ua_nsdc_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (12)

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

Identification Numbers

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

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tw_shtcau_dfat_sanctionsus_trade_csl+2 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.