{"raw_record_id":"5e7aa968-21d6-4e39-895a-5f989a2b768c","external_id":"RUS1392","record_hash":"5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8","raw_record":{"Names":{"Name":[{"Name1":"Dmitriy","Name2":"Olegovich","Name6":"Levin","NameType":"Primary Name"},{"Name1":"Dmitrii","Name2":"Olegovich","Name6":"Levin","NameType":"Primary Name Variation"},{"Name1":"Dmitry","Name2":"Olegovich","Name6":"Levin","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1392","Addresses":{"Address":{"AddressLine1":"Apt. 5","AddressLine2":"H.3-14","AddressLine3":"Glazovsky Pereulok","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119002"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15359","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Дмитрий Олегович ЛЕВИН","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"04/05/2022","OtherInformation":"Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"27/08/1965"},"Genders":{"Gender":"Male"},"Positions":{"Position":"First Deputy Chairman of OTKRITIE BANK Management Board"},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}