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Among the persons to whom sanctions are applied:
LEVIN Dmitry Olegovich
Name
ЛЕВІН Дмитро Олегович
ЛЕВИН Дмитрий Олегович
LEVIN Dmitry Olegovich
Jurisdiction
russian federation
Date and place of birth
27.08.1965
Moscow, Russian Federation
TIN
770504642522 ; Паспорт 530294714
Position
Member of the Management Board of PJSC Bank FC Otkritie
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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