Statements: Dmitry Nikulin

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Dmitry Yuryevich NIKULIN	eng	nz_russia_sanctions	`nz-ru-ind-1317-dmitry-nikulin`	2025-02-24
`Person:name`	Dmitry Nikulin	eng	jp_mof_sanctions	`ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650`	2025-01-10
`Person:name`	ドミトリー・ニクリン	jpn	jp_mof_sanctions	`ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650`	2025-01-10
`Person:name`	Dmitry Yuryevich Nikulin	eng	us_ofac_sdn	`ofac-50603`	2024-09-19
`LegalEntity:name`	NIKULIN, Dmitry Yuryevich		tw_shtc	`tw-shtc-9a313eb87511f7fc60ebb205f07eaf9db4825360`	2025-07-21
`Person:name`	NIKULIN, Dmitry Yuryevich		us_trade_csl	`ofac-50603`	2024-09-19
`Person:name`	DMITRY YURYEVICH NIKULIN	eng	us_sam_exclusions	`usgsa-s4mrtlvy4`	2024-09-22
`Person:name`	Dmitry Yuryevich NIKULIN		au_dfat_sanctions	`au-dfat-8040-dmitry-yuryevich-nikulin`	2025-02-24