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Nikolai Vladimirovich Levichev

Sanctioned

Левичев Николай Владимирович

Type

person

Subtype

Country

Russia

Date of birth

1953-05-28

Listings

9 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland2 Listings

Asset freeze

European Union2 Listings

Asset freeze

France2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings9

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7364

Asset freezeTravel ban

2023-02-24activeSource

Switzerland

SECO Consolidated List

29392

Asset freeze

2014-11-12activeSource

Switzerland

SECO Consolidated List

69533

Asset freeze

2023-12-21activeSource

European Union

EU FSF

EU.10937.15

Asset freeze

2023-12-18activeSource

European Union

EU FSF

EU.3750.51

Asset freeze

2014-09-12activeSource

France

Registre national des gels d'avoirs

1226

Asset freeze

activeSource

France

Registre national des gels d'avoirs

7039

Asset freeze

activeSource

United Kingdom

UKSL

RUS0019

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

40121

Asset freeze

2022-12-09activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

Source

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

328

France

3678

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source