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
Moscow, Russian Federation
Tax Number
770504642522 ; Паспорт 530294714
Position
Member of the Management Board of PJSC Bank FC Otkritie
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Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
