LEVIN, Nikolai Aleksandrovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Moscow, RU
Moscow, RU
Also known as: LEVIN, Nikolai Alexandrovich; LEVINE, Nikolai
Born: 1985-05-21
Nationality: RU
Identifiers: Tax ID No., 507202968432, RU; Passport, 757015613, RU, 21 Feb 2028; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists