Statements: Dmitri Nikolaevich Vavulin

Canonical ID: NK-ci7UQT4s3NwwGHa6Z5wf6X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-35782
LegalEntity:addressMoscow Russiatw_shtctw-shtc-8cc7d59533c70cef70e4fc6940abffc5544df1d6
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrky6tw
Person:addressEntityaddr-5e477acdc6cdf81da45c32d47471c44bc9aceb9dengus_ofac_sdnofac-35782
Person:aliasВАВУЛИН Дмитрий Николаевичenggb_hmt_sanctionsgb-hmt-14817
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14817
Person:birthDate1969enggb_hmt_sanctionsgb-hmt-14817
Person:birthDate1969engus_ofac_sdnofac-35782
Person:birthDate1969enggb_fcdo_sanctionsgb-fcdo-rus0866
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-14817
Person:countryruengus_sam_exclusionsusgsa-s4mrky6tw
LegalEntity:countryrutw_shtctw-shtc-8cc7d59533c70cef70e4fc6940abffc5544df1d6
Person:countryruengus_ofac_sdnofac-35782
Person:createdAt2022-03-15enggb_hmt_sanctionsgb-hmt-14817
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6tw
Person:firstNameDMITRI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrky6tw
Person:firstNameDmitrienggb_fcdo_sanctionsgb-fcdo-rus0866
Person:firstNameДмитрийrusus_ofac_sdnofac-35782
Person:firstNameDmitriengus_ofac_sdnofac-35782
Person:firstNameDmitrienggb_hmt_sanctionsgb-hmt-14817
Person:gendermaleengus_ofac_sdnofac-35782
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14817
Person:idb999629b25983391331050cbe0f04879fcedb4e9engus_sam_exclusionsusgsa-s4mrky6tw
Person:idf594fb4de0af21afe3505878268f867def63f8e4enggb_hmt_sanctionsgb-hmt-14817
Person:id3a3e71ad7fe7b408056c8460ed3f5afae2085472enggb_fcdo_sanctionsgb-fcdo-rus0866
LegalEntity:idbb68b2e44f23edc5caa61177b23be7e3c09fc7d8tw_shtctw-shtc-8cc7d59533c70cef70e4fc6940abffc5544df1d6
Person:id3113c67a9980a02aa3fe930dc360b63b796caaa1engus_ofac_sdnofac-35782
Person:idd879b729522ea8370daf452890ec1b77e0326fbdus_trade_cslofac-35782
Person:lastNameVAVULINengus_sam_exclusionsusgsa-s4mrky6tw
Person:lastNameВавулинrusus_ofac_sdnofac-35782
Person:lastNameVAVULINenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:lastNameVAVULINenggb_hmt_sanctionsgb-hmt-14817
Person:lastNameVavulinengus_ofac_sdnofac-35782
Person:middleNameНиколаевичrusus_ofac_sdnofac-35782
Person:middleNameNikolaevichengus_ofac_sdnofac-35782
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14817
Person:nameDmitri Nikolaevich VAVULINenggb_hmt_sanctionsgb-hmt-14817
Person:nameVAVULIN, Dmitri Nikolaevichus_trade_cslofac-35782
LegalEntity:nameVAVULIN, Dmitri Nikolaevichtw_shtctw-shtc-8cc7d59533c70cef70e4fc6940abffc5544df1d6
Person:nameДмитрий Николаевич Вавулинrusus_ofac_sdnofac-35782
Person:nameDmitri Nikolaevich Vavulinengus_ofac_sdnofac-35782
Person:nameDMITRI NIKOLAEVICH VAVULINengus_sam_exclusionsusgsa-s4mrky6tw
Person:nameDmitri Nikolaevich VAVULINenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14817
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0866
Person:positionDirector, or equivalent, of Novikombankenggb_hmt_sanctionsgb-hmt-14817
Person:positionDirector, or equivalent, of Novikombankenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:programIdUS-RUSHARengus_ofac_sdnofac-35782
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14817
Person:secondNameNikolaevichenggb_hmt_sanctionsgb-hmt-14817
Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35782engus_ofac_sdnofac-35782
Person:topicssanctionus_trade_cslofac-35782
Person:topicssanctionengus_ofac_sdnofac-35782
LegalEntity:topicsexport.controltw_shtctw-shtc-8cc7d59533c70cef70e4fc6940abffc5544df1d6
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0866
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14817
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6tw
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