对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Nikolaj Levičev
Date of Birth: 1953-05-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/159828 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159828 Entity_EU_ReferenceNumber: EU.10937.15 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) (The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: LEVITJEV NameAlias_LastName: LEVYCHEV NameAlias_LastName: Levičev NameAlias_LastName: ЛЕВИЧЕВ NameAlias_FirstName: Nikolaj NameAlias_FirstName: Nikolay NameAlias_FirstName: Николай NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Владимирович NameAlias_WholeName: Nikolaj Levičev NameAlias_WholeName: Nikolaj Vladimirovitj LEVITJEV NameAlias_WholeName: Nikolay Vladimirovich LEVYCHEV NameAlias_WholeName: Николай Владимирович ЛЕВИЧЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Central Election Commission of the Russian Federation NameAlias_LogicalId: 159831 NameAlias_LogicalId: 159832 NameAlias_LogicalId: 160676 NameAlias_LogicalId: 160907 NameAlias_LogicalId: 160908 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1953-05-28 BirthDate_Day: 28 BirthDate_Month: 5 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Leningrad Oblast BirthDate_City: Leningrad BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 159829 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 159830 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Levičev Nikolaj
Date of Birth: 1953-05-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159828 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159828 Entity_EU_ReferenceNumber: EU.10937.15 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) (The same person as Nikolai Vladimirovich LEVICHEV (see number 115 of the annex to Regulation 269/2014)) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: LEVITJEV NameAlias_LastName: LEVYCHEV NameAlias_LastName: Levičev NameAlias_LastName: ЛЕВИЧЕВ NameAlias_FirstName: Nikolaj NameAlias_FirstName: Nikolay NameAlias_FirstName: Николай NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Владимирович NameAlias_WholeName: Nikolaj Levičev NameAlias_WholeName: Nikolaj Vladimirovitj LEVITJEV NameAlias_WholeName: Nikolay Vladimirovich LEVYCHEV NameAlias_WholeName: Николай Владимирович ЛЕВИЧЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Central Election Commission of the Russian Federation NameAlias_LogicalId: 159831 NameAlias_LogicalId: 159832 NameAlias_LogicalId: 160676 NameAlias_LogicalId: 160907 NameAlias_LogicalId: 160908 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1953-05-28 BirthDate_Day: 28 BirthDate_Month: 5 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Leningrad Oblast BirthDate_City: Leningrad BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 159829 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 159830 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
