Search OpenSanctions

Levin Heorhii Viktorovych

Sanctioned entity

Levin Heorhii Viktorovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Levin Heorhii Viktorovych · ГЕОРГИЙ ВИКТОРОВИЧ ЛЕВИН · Левін Георгій Вікторович				[sources]
Other name	Levin Georgii · Левин Георгий Викторович · Левін Георгій Вікторович				[sources]
Birth date	1970-03-05				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ГЕОРГИЙ				[sources]
INN	`773500245738`				[sources]
Last name	ЛЕВИН				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СЕКРЕТЫ МАСТЕРИЦЫ"	-	2009-04-06	-
ООО "ЭКСПЕРТ-ТУР"	-	2008-05-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "MikroEM Tekhnolohiyi" Sanctioned entity	20	2014-11-19	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "MikroEM Tekhnolohiyi" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22913-levin-georgij-viktorovic · ua-nazk-person-26307 · ru-inn-773500245738

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.