on8.ai

On official sanctions lists

Igor Yevgenyevich Levitin

36 names and spellings · found in 14 data sources · on 4 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

  • Игор Левитин
  • 伊戈爾·葉夫根耶維奇·列維京
  • Ігар Яўгенавіч Лявіцін
  • Ігор Левітин
  • Igor Jewgenjewitsch Lewitin
  • איגור לוויטין
  • Ігар Лявіцін
  • Igor Levitin
  • LEVITIN, Igor Yevgenyevich
  • Igor Evgenyevich LEVITIN
  • Իգոր Լևիտին
  • Igor Evgenevich LEVITIN
  • Igor Yevgeniyevich Levitin
  • İgor Levitin
  • Игорь Евгеньевич Левитин
  • イーゴリ・レヴィチン
  • Igor Evgenevitsj Levitin
  • ЛЕВИТИН Игорь Евгеньевич
  • Igor Lewitin
  • ЛЕВІТІН Ігор Євгенович
  • 이고리 레비틴
  • Levitin Igor Evgenievich
  • İgor Yevgeniyeviç Levitin
  • Левитин, Игорь
  • 이고르 레비틴
  • 이고리 레비친
  • Igor Evgenievich Levitin
  • Игорь Левитин
  • Левитин Игорь
  • Իգոր Եվգենիի Լևիտին
  • Igor Jewgienjewicz Lewitin
  • Левитин, Игорь Евгеньевич

Named on 4 official sanctions lists

  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • 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

  • 36 names and spellings
  • 4 identifiers (passport, tax and registration numbers)
  • 2 addresses
  • 3 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.

See the full profile with a free account

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.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales