Dmitriy Olegovich Levin

Sanctioned

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Last update: 05/06/2026

Name: Dmitriy Olegovich Levin

Gender: label.gender.m

Birth: 1965-08-27 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Дмитрий Олегович ЛЕВИН

Other names: Dmitriy Olegovich Levin, Dmitry Olegovich Levin, Dmitrii Olegovich Levin

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person
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Frequently Asked Questions

1. Does Dmitriy Olegovich Levin have any sanctions?

Yes, Dmitriy Olegovich Levin is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Olegovich Levin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitriy Olegovich Levin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.