Active SanctionpersonID: NK-JwVhtnDtAGE6zcqrtpkiJG
Nikolai Aleksandrovich Levin
Николаи Александрович Левин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolai Aleksandrovich Levin (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolai Aleksandrovich Levin |
| Cyrillic Alias | Николаи Александрович Левин |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Algoritm Tochnosti
Алгоритм Точности
Npf-radiotekhkomplekt Ao
Нпф-радиотехкомплект Ао
Dubna Switching Equipment Plant
Акционерное общество "Дубненский завод коммутационной техники"
Aktsionernoe Obshchestvo Npts Spetselektronsistemy
Акционерное Общество Нпц Спецелектронсистемий
Due Diligence Inquiry
Independent Risk Assessment
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