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:idNumber`	07395996231		ua_nsdc_sanctions	`ua-nsdc-33870-nikulin-dmitro-urijovic`	2025-10-13
`Person:idNumber`	4500136712	eng	us_ofac_sdn	`ofac-50603`	2024-09-19
`LegalEntity:idNumber`	4500136712		tw_shtc	`tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360`	2025-07-21