Statements: Dmitry Nikulin

Canonical ID: NK-FtwNjksyRdq4xPojrhbceJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-09-19
`Person:address`	ul. Palikha, d. 10, Str. 7, 127055, Moscow, Russia		au_dfat_sanctions	`au-dfat-8040-dmitry-yuryevich-nikulin`	2025-02-24
`LegalEntity:address`	ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia		tw_shtc	`tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360`	2025-07-21
`Person:address`	MOSCOW, RUS, 127055	eng	us_sam_exclusions	`usgsa-s4mrtlvy4`	2024-09-22