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Dmitri Nikolaevich Vavulin

Sanctioned entity

Dmitri Nikolaevich Vavulin is subject to sanctions. See the individual program listings below.

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	1969				[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]
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	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,205

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

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

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Factsheet Data sources

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