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 |
ua-nabc-person-807-vavulin-dmitri-nikolaevich
· ofac-35782
· usgsa-s4mrky6tw
· gb-hmt-14817
· gb-fcdo-rus0866
· ua-nazk-person-807
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |