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Tulin Dmitry Vladislavovich

Person of interest · Sanctioned entity

Tulin Dmitry Vladislavovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry Tulin · TULIN, Dmitry · Tulin Dmitry Vladislavovich · Tulin Dmytro Vladyslavovych · Тулін Дмитро Владиславович				[sources]
Other name	Tulin Dmitry · Тулин Дмитрий Владиславович · Тулін Дмитро Владиславович				[sources]
Birth date	1956-03-26				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Dmitry				[sources]
Last name	Tulin				[sources]
Position	State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Source data IDs: ofac-51650 · ua-nazk-person-1365 · ua-nsdc-18255-tulin-dmitro-vladislavovic · ua-nabc-person-1365-tulin-dmitry-vladislavovich · acf-a43dc455dc3ae4b8c0a16c0f7b452dffb8bdfbb1 · acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440

For experts: raw data explorer

Factsheet Descriptions Data sources

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