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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЛЕВИЧЕВ Николай Владимирович

Date of Birth: 1953-05-28

Type: individual

Updated: 2026-06-21 22:06:07

Accuracy: 90

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: ЛЕВИЧЕВ Николай Владимирович
Alias: LEVYCHEV Nikolay Vladimirovich
Alias: LEVITJEV Nikolaj Vladimirovitj
Alias: Levičev Nikolaj
Birth: 1953-05-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LEVICHEV Nikolai Vladimirovich

Date of Birth: 1953-05-28

Type: individual

Updated: 2026-06-21 22:06:07

Accuracy: 80

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: ЛЕВИЧЕВ Николай Владимирович
Alias: LEVYCHEV Nikolay Vladimirovich
Alias: LEVITJEV Nikolaj Vladimirovitj
Alias: Levičev Nikolaj
Birth: 1953-05-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LEVIChEV Nikolai Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 22:06:07

Accuracy: 80

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: ЛЕВИЧЕВ Николай Владимирович
Alias: LEVYCHEV Nikolay Vladimirovich
Alias: LEVITJEV Nikolaj Vladimirovitj
Alias: Levičev Nikolaj
Birth: 1953-05-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Николай Владимирович ЛЕВИЧЕВ

Date of Birth: 1953-05-28

Type: individual

Updated: 2026-06-21 22:06:07

Accuracy: 75

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: ЛЕВИЧЕВ Николай Владимирович
Alias: LEVYCHEV Nikolay Vladimirovich
Alias: LEVITJEV Nikolaj Vladimirovitj
Alias: Levičev Nikolaj
Birth: 1953-05-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Vladimirovich LEVICHEV

Date of Birth: 1953-05-28

Type: individual

Updated: 2026-06-21 22:06:07

Accuracy: 75

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: ЛЕВИЧЕВ Николай Владимирович
Alias: LEVYCHEV Nikolay Vladimirovich
Alias: LEVITJEV Nikolaj Vladimirovitj
Alias: Levičev Nikolaj
Birth: 1953-05-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Vladimirovich LEVICHEV

Date of Birth: 1953-05-28

Type: individual

Updated: 2026-06-21 22:06:07

Accuracy: 75

Information:

Position: (1) Former member of the State Duma of the Russian Federation (2) former Deputy Speaker, State Duma (3) Currently a member of the Central Election Commission
Nationality: Russia
Address: Russia
Birthplace: Pushkin, St Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0019. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nikolai Vladimirovich LEVIChEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 22:06:07

Accuracy: 75

Information:

Function: Member of the Central Election Commission of the Russian Federation
Alias: ЛЕВИЧЕВ Николай Владимирович
Alias: LEVYCHEV Nikolay Vladimirovich
Alias: LEVITJEV Nikolaj Vladimirovitj
Alias: Levičev Nikolaj
Birth: 1953-05-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions