Statements: Dmitri Nikolaevich Vavulin

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	VAVULIN, Dmitri Nikolaevich		tw_shtc	`tw-shtc-8cc7d59533c70cef70e4fc6940abffc5544df1d6`	2025-07-21
`Person:name`	Dmitri Nikolaevich Vavulin	eng	us_ofac_sdn	`ofac-35782`	2023-04-20
`Person:name`	Дмитрий Николаевич Вавулин	rus	us_ofac_sdn	`ofac-35782`	2023-04-20
`Person:name`	Dmitri Nikolaevich VAVULIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0866`	2024-05-09
`Person:name`	VAVULIN, Dmitri Nikolaevich		us_trade_csl	`ofac-35782`	2024-05-07
`Person:name`	DMITRI NIKOLAEVICH VAVULIN	eng	us_sam_exclusions	`usgsa-s4mrky6tw`	2024-06-14
`Person:name`	Dmitri Nikolaevich VAVULIN	eng	gb_hmt_sanctions	`gb-hmt-14817`	2023-04-20