Statements: Dmitri Nikolaevich Vavulin

Canonical ID: NK-ci7UQT4s3NwwGHa6Z5wf6X · 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`	Moscow	eng	us_ofac_sdn	`ofac-35782`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6tw`	2024-06-14
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-8cc7d59533c70cef70e4fc6940abffc5544df1d6`	2025-07-21