{"id":"f1aaec9d-7554-4b86-b126-81dcfa51824a","canonicalName":"Nikolai Aleksandrovich LEVIN","primaryCountryId":"RU","dateOfBirth":"21 May 1985","placeOfBirth":"Lukhovitsy, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:38:11.681Z","updatedAt":"2026-08-07T13:38:11.681Z","aliases":[{"id":"a9e084ed-ad55-4993-a768-53323f55b161","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","name":"Nikolai Aleksandrovich LEVIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:11.684Z","source":{"name":"OFAC SDN"}},{"id":"d1e55820-2a1d-4099-90af-ebf6adc73890","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","name":"LEVIN, Nikolai Aleksandrovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:11.686Z","source":{"name":"OFAC SDN"}},{"id":"5c33df88-262c-4a7b-9d2b-5383046bbe84","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","name":"Nikolai Alexandrovich LEVIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:11.688Z","source":{"name":"OFAC SDN"}},{"id":"8ef432ef-5b77-4fa9-a918-a5bef7ab401a","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","name":"Nikolai LEVINE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:11.691Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c1e6fdc9-f223-46ac-862b-7eb991d782bc","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","type":"tax_id","value":"507202968432","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:11.694Z","source":{"name":"OFAC SDN"}},{"id":"9a5f30dd-1426-4e60-83fd-253c7891e4f3","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","type":"passport","value":"757015613","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:11.696Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ed48a749-33a4-48b9-ae81-4adef50e2ccc","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:11.698Z","lastSeenAt":"2026-10-19T04:10:11.437Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"49360","fetchedAt":"2026-10-19T04:10:11.437Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"24e12159-c2e8-4545-8e56-0802550dc751","entityId":"26488533-dea1-45a2-a51e-b7d72aea11a2","name":"LEVIN, Nikolai Aleksandrovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:32.809Z","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"26488533-dea1-45a2-a51e-b7d72aea11a2","canonicalName":"BASSIRE GROUP DOO BEOGRAD","entityType":"company","primaryCountryId":"RS","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"RUSSIA-EO14024"}]}},{"id":"b718e5d5-c142-4701-857c-fe96897e4b27","entityId":"d70c6d8d-528b-483f-a070-6bbd3863aa3e","name":"LEVIN, Nikolai Aleksandrovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:47.565Z","personId":"f1aaec9d-7554-4b86-b126-81dcfa51824a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d70c6d8d-528b-483f-a070-6bbd3863aa3e","canonicalName":"NAL SOLUTIONS COMPANY LIMITED","entityType":"company","primaryCountryId":"TH","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}}],"wikidata":null}