Nikolai Aleksandrovich LEVIN

Sanctioned entity

Born 21 May 1985 (41 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Nikolai Aleksandrovich LEVIN)

(also Nikolai LEVINE, Nikolai Alexandrovich LEVIN)

Sanctions and listings4

Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49360treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarredExport controlled

NAL SOLUTIONS COMPANY LIMITED
Share not stated
Owned or Controlled ByThailand
BASSIRE GROUP DOO BEOGRAD
Share not stated
Owned or Controlled BySerbia

Identifiers5

Identifier	Number	Issued by	Expires
ID number	507202968432
Passport	757015613
Tax number	507202968432
Tax ID no	507202968432	Russia
Passport	757015613	Russia	21 Feb 2028

Other names7

Also known as7

Nikolai Alexandrovich LevinNikolai LevineLEVIN, Nikolai AlexandrovichLEVINE, NikolaiLEVIN, Nikolai AleksandrovichNikolai LEVINENikolai Alexandrovich LEVIN

Addresses2

Moscow Russia
Moscow

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