---
title: "Dmitriy Olegovich LEVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f3a0dc-c91e-52db-9b9c-4e5d45c6ddd1
json: https://whiteintel.dev/api/public/dossier/79f3a0dc-c91e-52db-9b9c-4e5d45c6ddd1
identifier: uk:15359
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dmitriy Olegovich LEVIN

**Type:** Person  
**Identifier:** `uk:15359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79f3a0dc-c91e-52db-9b9c-4e5d45c6ddd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f3a0dc-c91e-52db-9b9c-4e5d45c6ddd1  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/de9220ca-8506-4d98-b3cf-cb768d43aadf)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Dmitriy Olegovich LEVIN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitriy Olegovich LEVIN**. Human view: https://whiteintel.dev/entity/79f3a0dc-c91e-52db-9b9c-4e5d45c6ddd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/79f3a0dc-c91e-52db-9b9c-4e5d45c6ddd1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._