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Dmitriy Olegovich Levin

Sanctioned
Дмитрий Олегович ЛЕВИН
Type
person
Subtype
Country
Russia
Date of birth
1965-08-27
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1392
Asset freezeDirector disqualificationServices banTravel ban
2022-05-04activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
36380
Asset freeze
2022-04-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Levin Dmitriy OlegovichPrimary name
    OFAC ↗
    Record provenance
    ID
    36380
    SHA-256
    31b3fd17e08a91920efa48898f3e3d6b75fee032b91673394601fdd44ecc782c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Levin Dmitrii OlegovichAlias
    OFAC ↗
    Record provenance
    ID
    36380
    SHA-256
    31b3fd17e08a91920efa48898f3e3d6b75fee032b91673394601fdd44ecc782c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Левин Дмитрий ОлеговичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    36380
    SHA-256
    31b3fd17e08a91920efa48898f3e3d6b75fee032b91673394601fdd44ecc782c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Levin Dmitry OlegovichAlias
    OFAC ↗
    Record provenance
    ID
    36380
    SHA-256
    31b3fd17e08a91920efa48898f3e3d6b75fee032b91673394601fdd44ecc782c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Olegovich LevinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1392
    SHA-256
    5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Olegovich LevinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1392
    SHA-256
    5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitrii Olegovich LevinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1392
    SHA-256
    5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Олегович ЛЕВИНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1392
    SHA-256
    5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 36380OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36380
    SHA-256
    0209cb11f2f94fbedb4d0a47c93bd1e86f544e6b2dc458aa205e0c9f8338df7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 530294714PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36380
    SHA-256
    0209cb11f2f94fbedb4d0a47c93bd1e86f544e6b2dc458aa205e0c9f8338df7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1392UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1392
    SHA-256
    5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15359OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1392
    SHA-256
    5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-08-27Birth date
    Source not recordedOriginal record not linked
  • 27/08/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    36380
    SHA-256
    31b3fd17e08a91920efa48898f3e3d6b75fee032b91673394601fdd44ecc782c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1392
    SHA-256
    5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1392
    SHA-256
    5fb036e48ae8e3e9dfb17dd5223dfd6df2aff64a805540b987a04dc83abe0ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)