KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for LEVI:


Offshore Leaks: 20 entities found..
UK Disqualified directors: 5 entities found..
UK Sanctions: 2 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..


Offshore Leaks:

20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
LEVITT INVESTMENTS LTD.
Olevia Mineral Resources Group Ltd shareholder of Weisteel International Ltd British Anguilla 13-MAY-2010-> Active Mossack Fonseca/Panama Papers
MAURICIO LEVITIN shareholder of PENINSULA INVESTMENTS GROUP INC. Bahamas 18-FEB-2010-> Changed agent Mossack Fonseca/Panama Papers
GABRIELA ELENA BILEVICH shareholder of WITLEY TRADE INC. Panama 01-OCT-2009-> Dissolved Mossack Fonseca/Panama Papers
GLORIA STRAGELEVICH shareholder of CIRIL INVEST LTD. British Virgin Islands 21-APR-2008->25-MAY-2009 Active Mossack Fonseca/Panama Papers
LEVITY ENTERPRISES LIMITED shareholder of KAYON LIMITED British Virgin Islands 08-JUN-2004-> Defaulted Mossack Fonseca/Panama Papers
'''' shareholder of WASHIN TRADING LIMITED British Virgin Islands 09-MAR-2004-> Defaulted Mossack Fonseca/Panama Papers
'''' shareholder of KENFAITH INTERNATIONAL LTD. British Virgin Islands 09-MAR-2004-> Defaulted Mossack Fonseca/Panama Papers
'''' shareholder of GAINPORT DEVELOPMENT LIMITED British Virgin Islands 08-JUN-2004-> Defaulted Mossack Fonseca/Panama Papers
MR. BOGDAN PRENSILEVICH shareholder of MARKET NEWS LTD. British Virgin Islands 11-MAR-2005-> Defaulted Mossack Fonseca/Panama Papers
VICTOR A GAMBLEVICTOR A GAMBLE shareholder of PASA INTERNATIONAL SERVICE LIMITED British Virgin Islands 12-NOV-1996->13-SEP-2004 Defaulted Mossack Fonseca/Panama Papers
ZULEMA ZINA LEVIN shareholder of AIVA INVESTOR INC. Panama 26-NOV-2015-> Active Mossack Fonseca/Panama Papers
Richard M. Levine United States shareholder of BlueCrest Energy Inc. British Virgin Islands 24-JAN-2014-> Changed agent Mossack Fonseca/Panama Papers
Levity Enterprises Limited Hong Kong shareholder of GHANA INVESTMENT HOLDINGS LIMITED British Virgin Islands 08-APR-2011-> Active Mossack Fonseca/Panama Papers
'''' shareholder of GREAT ORIGINALITY LIMITED British Virgin Islands 01-SEP-2009-> Active Mossack Fonseca/Panama Papers
'''' shareholder of RHINE PEAK LIMITED British Virgin Islands 01-JUN-2010-> Active Mossack Fonseca/Panama Papers
'''' shareholder of UNION SMART HOLDINGS LTD. British Virgin Islands 06-MAY-2010-> Active Mossack Fonseca/Panama Papers
'''' shareholder of West African Metal Limited British Virgin Islands 02-DEC-2010-> Active Mossack Fonseca/Panama Papers
'''' shareholder of DAVO INVESTMENTS LTD. British Virgin Islands 30-APR-2011-> Active Mossack Fonseca/Panama Papers
'''' shareholder of OPEN SPARKLE LIMITED British Virgin Islands 28-DEC-2010-> Active Mossack Fonseca/Panama Papers
'''' shareholder of OPEN SPARKLE LIMITED British Virgin Islands 13-MAY-2014-> Active Mossack Fonseca/Panama Papers
'''' shareholder of Dairy Products Enterprises Limited British Virgin Islands 10-FEB-2011-> Active Mossack Fonseca/Panama Papers
LEVITY ENTERPRISES LIMITED Hong Kong shareholder of RICH NPK SUPPLY LIMITED British Virgin Islands 02-MAY-2006-> Active Mossack Fonseca/Panama Papers
'''' shareholder of ORIENTAL LINK ENTERPRISES LTD. British Virgin Islands 19-MAY-2005-> Active Mossack Fonseca/Panama Papers
'''' shareholder of ELEGANCE GRACE DEVELOPMENT LIMITED British Virgin Islands 19-MAY-2005-> Active Mossack Fonseca/Panama Papers
'''' shareholder of SUNRISE LAND INTERNATIONAL LTD. British Virgin Islands 20-MAR-2003-> Active Mossack Fonseca/Panama Papers
'''' shareholder of KONIA COMPANY LIMITED British Virgin Islands 08-APR-2002->18-JUL-2002 Active Mossack Fonseca/Panama Papers
'''' shareholder of KONIA COMPANY LIMITED British Virgin Islands 18-JUL-2002->08-DEC-2012 Active Mossack Fonseca/Panama Papers
'''' shareholder of GRAND VIEW INVESTMENTS HOLDING LTD. British Virgin Islands 12-DEC-2006-> Active Mossack Fonseca/Panama Papers
'''' shareholder of MANSON ENTERPRISES LIMITED British Virgin Islands 16-APR-2007-> Active Mossack Fonseca/Panama Papers
'''' shareholder of GOLDEN MEGA ENTERPRISES LTD. British Virgin Islands 18-AUG-2006-> Active Mossack Fonseca/Panama Papers
'''' shareholder of SUPER SINO LIMITED British Virgin Islands 16-APR-2003-> Active Mossack Fonseca/Panama Papers
'''' shareholder of RICH LAKE LTD. British Virgin Islands 16-APR-2003-> Active Mossack Fonseca/Panama Papers
'''' shareholder of JADE PROFIT DEVELOPMENT LIMITED British Virgin Islands 19-MAY-2005-> Active Mossack Fonseca/Panama Papers
'''' shareholder of JOIN FORD DEVELOPMENT LIMITED British Virgin Islands 03-JAN-2006-> Active Mossack Fonseca/Panama Papers
'''' shareholder of VICTORY HILL HOLDINGS LTD. British Virgin Islands 06-AUG-2007->22-JUL-2010 Active Mossack Fonseca/Panama Papers
'''' shareholder of PRIMA VILLA LTD. British Virgin Islands 11-MAR-2009-> Active Mossack Fonseca/Panama Papers
'''' shareholder of FORTUNE MEDICINE CO. LTD. British Virgin Islands 02-MAY-2006-> Active Mossack Fonseca/Panama Papers
'''' shareholder of LUCKY VILLA LIMITED British Virgin Islands 15-AUG-2003-> Active Mossack Fonseca/Panama Papers
'''' shareholder of LIGHT SPEED PROPERTIES LIMITED British Virgin Islands 26-OCT-2006-> Active Mossack Fonseca/Panama Papers
LEVITY ENTERPRISES LIMITED Hong Kong shareholder of OCEAN EXPRESS CONSULTANT LIMITED British Virgin Islands 24-NOV-2010-> Active Mossack Fonseca/Panama Papers
LEVITY ENTERPRISES LIMITED Hong Kong shareholder of ULTRA GLORY LIMITED British Virgin Islands 19-DEC-2009-> Active Mossack Fonseca/Panama Papers
'''' shareholder of BITUMEN RESOURCES LIMITED British Virgin Islands 30-MAR-2011-> Active Mossack Fonseca/Panama Papers
Shlomo Levi United States shareholder of Citanbrook Limited British Virgin Islands 15-NOV-2012-> Defaulted Mossack Fonseca/Panama Papers
LEVITY ENTERPRISES LIMITED Hong Kong shareholder of SVANOSIO CO. LTD. British Virgin Islands 16-MAR-2006-> Active Mossack Fonseca/Panama Papers
LEVITY ENTERPRISES LIMTED Hong Kong shareholder of ZIBO PROPERTY HOLDING LTD. British Virgin Islands 06-APR-2005-> Active Mossack Fonseca/Panama Papers
Maxim Yurlevich Nlkitin Russia shareholder of Euro Finance Properties Ltd British Virgin Islands 14-DEC-2007-> Defaulted Mossack Fonseca/Panama Papers
AVI LEVI Israel shareholder of DEESOS INC. Seychelles 03-FEB-2012-> Defaulted Mossack Fonseca/Panama Papers
MRS. DENIS LEVIEN LAWRENCE United States shareholder of MEADOWFRESH INVESTMENTS INC. British Virgin Islands 01-OCT-2004-> Defaulted Mossack Fonseca/Panama Papers



UK Disqualified Directors:

5 results.
Name D.O.B. Nationaility Start Date End Date Case details Companies
Michael FLEVILLE 1947-04-28 Irish 2017-03-09 2023-03-08 Case ref: U504
Court: unknown
Reason: Company Directors Disqualification (Northern Ireland) Order 2002 (Article 10): Disqualification order or undertaking; and reporting provisions
MICHAEL FLEVILLE & SONS PLANT HIRE LTD
Edita GAILEVICIUTE 1985-03-14 Lithuanian 2021-03-08 2024-03-07 Case ref: INV6047119
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
ES CONTRACTORS LIMITED
Lee John LEVITT 1975-04-15 British 2020-02-26 2023-08-25 Case ref: INV5680129
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
MAIDENHEAD GLASS AND WINDOW CENTRE LIMITED
Philip MATALEVITCH 1972-01-10 unknown 2018-01-19 2026-01-18 Case ref: INV5002447
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
CGS SITE SERVICES LTD
Levi Tafari POWNER 1991-01-10 British 2023-10-09 2035-10-08 Case ref: INV6531141
Court: unknown
Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions
EDHHD LIMITED



UK Sanctions:

2 results



Last Updated: 12/02/2024
Date Designated: 12/02/2024
Unique ID: GHR0116
OFSI Group ID: 16367

Names:
Name: Yinon LEVY (Primary Name)
Name: Ynon LEVI (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ינון לוי
NonLatinScriptType: Hebrew
NonLatinScriptLanguage: Hebrew

Regime Name: The Global Human Rights Sanctions Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.
Addresses:
Address:
AddressLine1: Meitarim Farm outpost
AddressLine2: West Bank
AddressCountry: Occupied Palestinian Territories

Individual Details:
Individual:

DOBs:
DOB: 19/12/1992

Nationalities:
Nationality: Israel
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 203807276

Genders:
Gender: Male



Date Designated: 03/05/2024
Unique ID: GHR0123
OFSI Group ID: 16485

Names:
Name: Eden Levi (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: עדן לוי
NonLatinScriptType: Hebrew
NonLatinScriptLanguage: Hebrew

Regime Name: The Global Human Rights Sanctions Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals.
Addresses:
Address:
AddressLine1: ‘Shuvi Eretz’ outpost
AddressCountry: Occupied Palestinian Territories

Individual Details:
Individual:

Nationalities:
Nationality: Israel

Genders:
Gender: Male


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
Yinon LEVI
Jinon Levi

Function(s):
Gender: M
Title(s):

Designation Date: 2024-04-19
Designation Details:
United Nations id:
EU Reference Number: EU.11493.67
Logical id: 165091

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-04-19
Entry Into Force Date: 2024-04-19
Number Title: 2024//1172 (OJ L19042024)
Programme: HR
Logical id: 195308
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
Entity type: person

Birthdate: 1992-12-12 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


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