Dmitriy Olegovich Levin

Sanctioned

Дмитрий Олегович ЛЕВИН

Type

person

Subtype

Country

Russia

Date of birth

1965-08-27

Listings

2 · 2 Sanctioning jurisdiction

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

United States

SDN

36380

Asset freeze

2022-04-20activeSource

Legal bases

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order