Active SanctionpersonID: NK-FChYTK58QNbcuAKMFzsh9Q
Dmitriy Olegovich Levin
Дмитрий Олегович Левин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Dmitriy Olegovich Levin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Novy Lizing
Акционерное общество "Новый Лизинг"
Limited Liability Company Taymyrskaya Gornaya Kompaniya
Общество C Ограниченной Ответственностью Таймырская Горная Компания
Uraldomnoremont Ekaterinburg
Уралдомноремонт Екатеринбург
Limited Liability Company Mlm Neva Treyd
Общество с ограниченной ответственностью "МЛМ Нева Трейд"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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