Keep updated
Get in touch
Canonical ID: NK-FtwNjksyRdq4xPojrhbceJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ul. Palikha, d. 10, Str. 7, 127055 Moscow | eng | us_ofac_sdn | ofac-50603 | |||
Person:address | ul. Palikha, d. 10, Str. 7, 127055, Moscow, Russia | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:address | MOSCOW, 127055 | eng | us_sam_exclusions | usgsa-s4mrtlvy4 | |||
LegalEntity:address | ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia | tw_shtc | tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360 | ||||
Person:addressEntity | addr-02170345c3fe5344c0879394062fa027d48d0df1 | us_ofac_sdn | ofac-50603 | ||||
Person:addressEntity | addr-e663c54144e0424af27394f3d44b47aad7e3286a | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:alias | NIKULIN Dmytro Yuriiovych | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:birthDate | 1975-02-20 | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | ||||
Person:birthDate | 1975-02-20 | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:birthDate | 1975-02-20 | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:birthDate | 1975-02-20 | us_ofac_sdn | ofac-50603 | ||||
Person:birthDate | 1975-02-20 | jp_mof_sanctions | ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-50603 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:country | ru | us_ofac_sdn | ofac-50603 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtlvy4 | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvy4 | ||||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-50603 | |||
Person:firstName | DMITRY YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrtlvy4 | |||
Person:firstName | Dmitry | eng | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | |||
Person:gender | male | us_ofac_sdn | ofac-50603 | ||||
Person:id | 43f0cf614e26311494212b073ff286722e1feebf | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | ||||
Person:id | 26c4cca29605cb171b5eeb0e026fec3ed71739df | jp_mof_sanctions | ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 | ||||
Person:id | 0747186ef5d70d9d72eca3c428db90b117b2ecc2 | us_trade_csl | ofac-50603 | ||||
Person:id | aa51cdccccc2468051eb064bf388179d3ada11e8 | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:id | 3f02a784c036ace4b5cb020ec5de8b4000c2604e | us_ofac_sdn | ofac-50603 | ||||
LegalEntity:id | b56ced464536ebae25f0c85b8763ded26d6a3a16 | tw_shtc | tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360 | ||||
Person:id | 74d9fd39861d8a5625e8ae2664d38fbe9eb49a0c | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:id | 811351ef2ad9c3171cb96d357510e2018f2fd30b | us_sam_exclusions | usgsa-s4mrtlvy4 | ||||
Person:idNumber | 4500136712 | eng | us_ofac_sdn | ofac-50603 | |||
Person:idNumber | 07395996231 | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
LegalEntity:idNumber | 4500136712 | tw_shtc | tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360 | ||||
Person:innCode | 771902935689 | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:lastName | Nikulin | eng | us_ofac_sdn | ofac-50603 | |||
Person:lastName | NIKULIN | eng | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | |||
Person:lastName | NIKULIN | eng | us_sam_exclusions | usgsa-s4mrtlvy4 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-50603 | |||
Person:middleName | Yuryevich | eng | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | |||
Person:name | NIKULIN Dmitriy | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:name | Dmitry Yuryevich Nikulin | eng | us_ofac_sdn | ofac-50603 | |||
Person:name | Dmitry Yuryevich NIKULIN | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:name | Dmitry Nikulin | eng | jp_mof_sanctions | ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 | |||
Person:name | Dmitry Yuryevich NIKULIN | eng | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | |||
LegalEntity:name | NIKULIN, Dmitry Yuryevich | tw_shtc | tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360 | ||||
Person:name | NIKULIN, Dmitry Yuryevich | us_trade_csl | ofac-50603 | ||||
Person:name | НІКУЛІН Дмитро Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | |||
Person:name | NIKULIN Dmitry | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:name | NIKULIN Dmitrii | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:name | НИКУЛИН Дмитрий Юрьевич | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:name | ドミトリー・ニクリン | jpn | jp_mof_sanctions | ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 | |||
Person:name | DMITRY YURYEVICH NIKULIN | eng | us_sam_exclusions | usgsa-s4mrtlvy4 | |||
Person:notes | Vice-President of TSMRBANK OOO | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | ||||
Person:notes | Vice President of TSMRBank OOO | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:passportNumber | 772043761 | eng | us_ofac_sdn | ofac-50603 | |||
Person:position | Vice-President, TSMRBANK, OOO | eng | us_ofac_sdn | ofac-50603 | |||
Person:position | ツィムルバンク副総裁 | eng | jp_mof_sanctions | ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 | |||
Person:position | Vice president of TsMRBank | eng | jp_mof_sanctions | ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-50603 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50603 | us_ofac_sdn | ofac-50603 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33870-nikulin-dmitro-urijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlvy4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50603 | ||||
Person:topics | sanction | us_trade_csl | ofac-50603 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8040-dmitry-yuryevich-nikulin | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1317-dmitry-nikulin | ||||
Person:uniqueEntityId | RMH5JKV869H7 | eng | us_sam_exclusions | usgsa-s4mrtlvy4 | |||