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Registration Number	KS7ZBCCN3CM8
Alias	NIKOLAI ALEXANDROVICH LEVIN NIKOLAI LEVINE
Profile Type	PERSON
Name	LEVIN, NIKOLAI ALEKSANDROVICH NIKOLAI ALEKSANDROVICH LEVIN NIKOLAI ALEKSANDROVICH LEVIN
First Name	NIKOLAI ALEKSANDROVICH NIKOLAI
Middle Name	ALEKSANDROVICH ALEXANDROVICH
Last Name	LEVIN LEVINE LEVIN
Country	RUSSIA
Birth Date	1985-05-21
Birth-Place	LUKHOVITSY, RUSSIA
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	507202968432
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49360

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49360 Country: United States Entity: NK-JwVhtnDtAGE6zcqrtpkiJG Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL92Z Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-JwVhtnDtAGE6zcqrtpkiJG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view