Active SanctionpersonID: NK-FChYTK58QNbcuAKMFzsh9Q
Dmitriy Olegovich Levin
Дмитрий Олегович Левин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dmitriy Olegovich Levin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Olegovich Levin |
| Cyrillic Alias | Дмитрий Олегович Левин |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Grant Instrument.
Общество с ограниченной ответственностью "Грант Инструмент"
Sakhatrans LLC
Общество с ограниченной ответственностью «Саха (Якутская) транспортная компания»
Joint Stock Company Shipbuilding Plant Lotos
Акционерное общество "Судостроительный завод "Лотос"
Limited Liability Company Hotu Tent
Готу Тент
Due Diligence Inquiry
Independent Risk Assessment
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