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Individual9 sanctions listsRussia

Dmitriy Levin

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

Entity Overview

Full Name
Dmitriy Levin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-g5tFBBKtNWXfYcWPzLnaL2
Date of Birth
Oct 25, 1982
Gender
male
Position
Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Dmitriy 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
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

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

Identification Numbers

TypeNumber
ID Number0804 98883
ID NumberУ-268857
ID Number1103126
Passport0804 98883

Related Entities (10)

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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.