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:addressEntity | addr-02170345c3fe5344c0879394062fa027d48d0df1 | eng | us_ofac_sdn | ofac-50603 | |||
Person:birthDate | 1975-02-20 | eng | us_ofac_sdn | ofac-50603 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-50603 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50603 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-50603 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50603 | |||
Person:id | d0232b1b67a74b944c5c895ad5c1b93c11100c31 | eng | us_ofac_sdn | ofac-50603 | |||
Person:idNumber | 4500136712 | eng | us_ofac_sdn | ofac-50603 | |||
Person:lastName | Nikulin | eng | us_ofac_sdn | ofac-50603 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-50603 | |||
Person:name | Dmitry Yuryevich Nikulin | eng | us_ofac_sdn | ofac-50603 | |||
Person:passportNumber | 772043761 | eng | us_ofac_sdn | ofac-50603 | |||
Person:position | Vice-President, TSMRBANK, OOO | eng | us_ofac_sdn | ofac-50603 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-50603 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50603 | eng | us_ofac_sdn | ofac-50603 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50603 | |||