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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · Вавулин | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Position | Director, or equivalent, of Novikombank | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-hmt-14817 · usgsa-s4mrky6tw · ofac-35782 · gb-fcdo-rus0866 · tw-shtc-8cc7d59533c70cef70e4fc6940abffc5544df1d6For 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 | |
| Moscow | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |