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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitry Tulin · TULIN, Dmitry · Tulin Dmitry · Tulin Dmitry Vladislavovich · Тулин Дмитрий Владиславович · | [sources] | |||
| Alias | Tulin Dmytro Vladyslavovych · Тулин Дмитрий Владиславович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Dmitry | [sources] | |||
| Last name | Tulin | [sources] | |||
| Unique Entity ID | YQA8N1SGM3F5 | [sources] | |||
| Wikidata ID | Q133540113 | [sources] | |||
| Position | Member of the Bank of Russia Board of Directors (2020-) · State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації | [sources] | |||
| Address | Російська Федерація, м. Москва | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Member of the Bank of Russia Board of Directors
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-18255-tulin-dmitro-vladislavovic · usgsa-s4mrvjrg0 · ofac-51650 · acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440 · ofac-pr-d89d51d20c5a9f31afd47e8261d0ff3c490ca3f0 · acf-a43dc455dc3ae4b8c0a16c0f7b452dffb8bdfbb1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Bank of Russia Board of Directors | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |