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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitry Nikulin · Dmitry Yuryevich Nikulin · NIKULIN, Dmitry Yuryevich · ドミトリー・ニクリン | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DMITRY YURYEVICH · Dmitry | [sources] | |||
| ID Number | 4500136712 | [sources] | |||
| Last name | Nikulin | [sources] | |||
| Middle name | Yuryevich | [sources] | |||
| Passport number | 772043761 | [sources] | |||
| Unique Entity ID | RMH5JKV869H7 | [sources] | |||
| Position | Vice president of TsMRBank · Vice-President, TSMRBANK, OOO · ツィムルバンク副総裁 | [sources] | |||
| Address | MOSCOW, RUS, 127055 · ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia · ul. Palikha, d. 10, Str. 7, 127055 Moscow · ul. Palikha, d. 10, Str. 7, 127055, Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Vice President of TSMRBank OOO
Vice-President of TSMRBANK OOO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 · tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360 · nz-ru-ind-1317-dmitry-nikulin · ofac-50603 · au-dfat-8040-dmitry-yuryevich-nikulin · usgsa-s4mrtlvy4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Palikha, d. 10, Str. 7, 127055 Moscow | Russia | |
| ul. Palikha, d. 10, Str. 7, 127055, Moscow, Russia | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CMRBank Sanctioned entity | Leader or official of | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |