On official sanctions lists
Nikolay Vladimirovich Levichev
39 names and spellings · found in 26 data sources · on 15 official sanctions lists
Also known as
- Лєвічев Микола Володимирович
- Nikolai Vladimirovich LEVICHEV
- Nikolaj Levitjev
- Левичев Николай Владимирович
- Nikołaj Lewiczew
- Levichev Nikolay Vladimirovich
- Николай Владимирович Левичев
- Nikolai Lewitschew
- 尼克拉·列維切夫
- Левичев Микола Володимирович
- Նիկոլայ Լևիչև
- Nyikolaj Levicsev
- Levichev Nikolai Vladimirovich
- نيكولاى ليڤيتشيڤ
- Levychev Nikolay Vladimirovich
- 尼克拉·列维切夫
- ניקולאי לביצ'ב
- Nikolay Vladimirovich LEVYCHEV
- Nikolai Levichev
- Nikolay Levichev
- ニコライ・レヴィチェフ
- Лєвічєв (Лєвічев) Микола Володимирович
- 尼克萊·列維切夫
- LEVICHEV, Nikolay Vladimirovich
- Лєвічєв Микола Володимирович
- Nikolaj Vladimirovitj LEVITJEV
- Nikolaj Vladimirovič Levičev
- Nikolay Leviçev
- Nikolaj Levičev
- 尼克莱·列维切夫
- Levichev
- Левичев, Николай Владимирович
- Lievichiev (Lievichev) Mykola Volodymyrovych
- Николай Левичев
- Nikolaj Levitsjev
- Nikolay Vladimiroviç Leviçev
- Nikolai Wladimirowitsch Lewitschew
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 39 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 3 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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