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Dmitri Nikolaevich Vavulin

Sanctioned entity
TypePerson[sources]
NameDMITRI NIKOLAEVICH VAVULIN · Dmitri Nikolaevich VAVULIN · Dmitri Nikolaevich Vavulin · VAVULIN, Dmitri Nikolaevich · Дмитрий Николаевич Вавулин[sources]
Other nameВАВУЛИН Дмитрий Николаевич[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDMITRI NIKOLAEVICH · Dmitri · Дмитрий[sources]
Last nameVAVULIN · Vavulin · Вавулин[sources]
Middle nameNikolaevich · Николаевич[sources]
Second nameNikolaevich[sources]
PositionDirector, or equivalent, of Novikombank[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrky6tw · gb-fcdo-rus0866 · ofac-35782 · ua-nazk-person-807 · gb-hmt-14817 · ua-nabc-person-807-vavulin-dmitri-nikolaevich

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