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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRI NIKOLAEVICH VAVULIN · Dmitri Nikolaevich VAVULIN · Dmitri Nikolaevich Vavulin · VAVULIN, Dmitri Nikolaevich · Дмитрий Николаевич Вавулин | [sources] | |||
| Other name | ВАВУЛИН Дмитрий Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRI NIKOLAEVICH · Dmitri · Дмитрий | [sources] | |||
| Last name | VAVULIN · Vavulin · Вавулин | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Position | Director, or equivalent, of Novikombank | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mrky6tw · ua-nazk-person-807 · ua-nabc-person-807-vavulin-dmitri-nikolaevich · gb-hmt-14817 · ofac-35782 · gb-fcdo-rus0866For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |