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Dmitry Nikulin

Export controlled · Sanctioned entity

Dmitry Nikulin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry Nikulin · Dmitry Yuryevich Nikulin · NIKULIN Dmitrii · NIKULIN Dmitriy · NIKULIN Dmitry · 4 more...				[sources]
Alias	NIKULIN Dmytro Yuriiovych				[sources]
Birth date	1975-02-20				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRY YURYEVICH · Dmitry				[sources]
ID Number	`07395996231` · `4500136712`				[sources]
INN	`771902935689`				[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	2025-11-06	Last processed	2025-11-20	First seen	2024-09-19

Descriptions

Vice President of TSMRBank OOO

— Australian Sanctions Consolidated List, 2025-02-24

Vice-President of TSMRBANK OOO

— New Zealand Russia Sanctions, 2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
New Zealand	Ministry of Foreign Affairs and Trade		2025-02-21	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`4500136712`	Russia	National ID No.	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: nz-ru-ind-1317-dmitry-nikulin · ofac-50603 · ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 · ua-nsdc-33870-nikulin-dmitro-urijovic · tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360 · au-dfat-8040-dmitry-yuryevich-nikulin · usgsa-s4mrtlvy4

For experts: raw data explorer

Factsheet Descriptions Data sources

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