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Nikolai Aleksandrovich LEVIN

Sanctioned entity

Nikolai Aleksandrovich LEVIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEVIN, Nikolai Aleksandrovich · NIKOLAI ALEKSANDROVICH LEVIN · NIKOLAI ALEXANDROVICH LEVIN · NIKOLAI LEVINE · Nikolai Aleksandrovich LEVIN				[sources]
Other name	NIKOLAI ALEKSANDROVICH LEVIN · NIKOLAI ALEXANDROVICH LEVIN · NIKOLAI LEVINE · Nikolai Alexandrovich Levin · Nikolai Levine				[sources]
Birth date	1985-05-21				[sources]
Place of birth	Lukhovitsy, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	NIKOLAI · NIKOLAI ALEKSANDROVICH · NIKOLAI ALEXANDROVICH · Nikolai				[sources]
Last name	LEVIN · LEVINE · Levin · Levine				[sources]
Middle name	Aleksandrovich · Alexandrovich				[sources]
Passport number	`757015613`				[sources]
Registration number	`EJC1RNTB7C96` · `EJGPAJAU9FL1` · `KS7ZBCCN3CM8`				[sources]
Tax Number	`507202968432`				[sources]
Unique Entity ID	`EJC1RNTB7C96` · `EJGPAJAU9FL1` · `KS7ZBCCN3CM8`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
NAL SOLUTIONS COMPANY LIMITED Sanctioned entity	-	-	-
BASSIRE GROUP DOO BEOGRAD Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`757015613`	Russia	Passport	-	2028-02-21

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl92z · ofac-49360 · usgsa-s4mrtxsz2 · usgsa-s4mrtxsz1

For experts: raw data explorer

Factsheet Data sources

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