Active SanctionpersonID: NK-JwVhtnDtAGE6zcqrtpkiJG
Nikolai Aleksandrovich Levin
Николаи Александрович Левин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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
Ekspluatiruyushchaya Kompaniya Tsentr OOO
Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр"
Vserossiskiy Institut Aviatsionnykh Materialov
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт авиационных материалов" Национального исследовательского центра "Курчатовский институт"
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
Федеральное Государственное Автономное Научное Учреждение Научно-Исследовательский Институт Специализированные Вычислительные Устройства Защиты И Автоматика
Nk Bank Joint Stock Company
Нк Банк
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only