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Dmitry Tulin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDmitry Tulin · TULIN, Dmitry · Tulin Dmitry · Tulin Dmitry Vladislavovich · Тулин Дмитрий Владиславович · 1 more...[sources]
Other nameTulin Dmytro Vladyslavovych · Тулин Дмитрий Владиславович[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
First nameDmitry[sources]
Last nameTulin[sources]
Unique Entity IDYQA8N1SGM3F5[sources]
Wikidata IDQ133540113[sources]
PositionMember of the Bank of Russia Board of Directors (2020-) · State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

ACF List of War Enablers non-official source,

Member of the Bank of Russia Board of Directors

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons274,067

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories375,836

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions546,036

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,338

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440 · NK-ZqHVoaJNHYCgz9nrNEFmYd · acf-a43dc455dc3ae4b8c0a16c0f7b452dffb8bdfbb1 · ofac-51650 · usgsa-s4mrvjrg0 · ua-nsdc-18255-tulin-dmitro-vladislavovic

For experts: raw data explorer