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Dmitry Yuryevich Nikulin

Sanctioned entity

Dmitry Yuryevich Nikulin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY YURYEVICH NIKULIN · Dmitry Yuryevich Nikulin · NIKULIN, Dmitry Yuryevich				[sources]
Birth date	1975-02-20				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRY YURYEVICH · Dmitry				[sources]
ID Number	`4500136712`				[sources]
Last name	NIKULIN · Nikulin				[sources]
Middle name	Yuryevich				[sources]
Passport number	`772043761`				[sources]
Registration number	`RMH5JKV869H7`				[sources]
Position	Vice-President, TSMRBANK, OOO				[sources]
Address	MOSCOW, RUS, 127055 · ul. Palikha, d. 10, Str. 7, 127055 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-09-19

Relationships

Address
Full address	Country
ul. Palikha, d. 10, Str. 7, 127055 Moscow	Russia

Directorships
Organization	Role	Start date	End date
CMRBank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`772043761`	Russia	Passport	-	2033-12-14
`4500136712`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50603 · usgsa-s4mrtlvy4

For experts: raw data explorer

Factsheet Data sources

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