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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Dmitry Gennadevich LEVIN

Date of Birth: 1982-10-25

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Birth: 1982-10-25
ID Document: 1103126 (other-Other identification number) (Entity based ID)
ID Document: У-268857 (other-Other identification number) (ID number)
ID Document: 0804 98883 (passport-National passport)  (on 2003-06-30)

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

Dmitry Gennadevich LEVIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Birth: 1982-10-25
ID Document: 1103126 (other-Other identification number) (Entity based ID)
ID Document: У-268857 (other-Other identification number) (ID number)
ID Document: 0804 98883 (passport-National passport)  (on 2003-06-30)

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