Statements: Dmitry Tulin

Canonical ID: Q133540113 · 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`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2024-03-06
`Person:alias`	Тулин Дмитрий Владиславович	rus	ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2023-08-04
`Person:alias`	Tulin Dmytro Vladyslavovych		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2025-05-28
`Person:birthDate`	1956-03-26		ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2023-08-18
`Person:birthDate`	1956-03-26		us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:birthDate`	1956-03-26		wd_peps	`Q133540113`	2025-03-28
`Person:birthDate`	1956-03-26		wd_categories	`Q133540113`	2025-12-09
`Person:birthDate`	1956-03-26		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2023-04-20
`Person:birthDate`	1956-03-26		wikidata	`Q133540113`	2025-12-11
`Person:birthPlace`	Moscow	eng	wikidata	`Q133540113`	2025-03-29
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q133540113`	2025-03-29
`Person:citizenship`	ru		wd_categories	`Q133540113`	2025-12-09
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q133540113`	2025-07-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvjrg0`	2025-01-23
`Person:country`	ru		us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:country`	ru		wd_peps	`Q133540113`	2025-03-28
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrg0`	2025-01-23
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2023-08-04
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrvjrg0`	2025-01-23
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:gender`	male		ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2023-08-04
`Person:gender`	male		wikidata	`Q133540113`	2025-03-29
`Person:gender`	male		us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:id`	346504695656e6fe9b5c9d34654aa2b229c2e229		wd_categories	`Q133540113`	2026-01-07
`Person:id`	ed7795d0bffc444c8ef75a2cc4b432d01510fd99		us_sam_exclusions	`usgsa-s4mrvjrg0`	2026-01-06
`Person:id`	ee31e6b2367c95d6da1e3f845cbade5454cc4383		wikidata	`Q133540113`	2026-01-06
`Person:id`	4f877878e21ddb06356a46a808cce5a5def0af7e		ann_pep_positions	`Q133540113`	2025-07-01
`Person:id`	87c68e87d7b81df17f8a613c836ae9186d69f6df		wd_peps	`Q133540113`	2025-07-01
`Person:id`	fa242db09ec16a27c1fcb2831c42804eae890846		us_ofac_sdn	`ofac-51650`	2026-01-06
`Person:id`	8212e47bfecbd02468196bd16035563e4723ba9f		ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2026-01-06
`Person:id`	bcb1efc83679b48f6bfc300accd65475fa14aba2		us_trade_csl	`ofac-51650`	2026-01-06
`Person:id`	de3fd0f15690f6a03bc436dd384338fdfbf7bce0		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2026-01-06
`Person:lastName`	Tulin	eng	us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:lastName`	TULIN	eng	us_sam_exclusions	`usgsa-s4mrvjrg0`	2025-01-23
`Person:name`	Tulin Dmitry Vladislavovich	eng	ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2023-08-04
`Person:name`	Тулин Дмитрий Владиславович	rus	wikidata	`Q133540113`	2025-03-29
`Person:name`	Dmitry Tulin		wd_peps	`Q133540113`	2025-03-28
`Person:name`	Dmitry Tulin	eng	wd_categories	`Q133540113`	2025-12-09
`Person:name`	TULIN, Dmitry		us_trade_csl	`ofac-51650`	2024-11-21
`Person:name`	Dmitry Tulin	eng	wikidata	`Q133540113`	2025-03-29
`Person:name`	Tulin Dmitry		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2025-05-28
`Person:name`	Тулин Дмитрий Владиславович		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2025-05-28
`Person:name`	Тулін Дмитро Владиславович		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2023-04-20
`Person:name`	Тулін Дмитро Владиславович	ukr	ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2023-04-20
`Person:name`	DMITRY TULIN	eng	us_sam_exclusions	`usgsa-s4mrvjrg0`	2025-01-23
`Person:name`	Dmitry Tulin	eng	us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:notes`	First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.		ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2023-11-03
`Person:notes`	Member of the Bank of Russia Board of Directors	eng	wikidata	`Q133540113`	2025-03-29
`Person:position`	State Bankers	eng	ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2023-08-04
`Person:position`	Member of the Bank of Russia Board of Directors (2020-)	eng	wikidata	`Q133540113`	2025-12-11
`Person:position`	Государственные банкиры	rus	ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2023-11-03
`Person:position`	перший заступник Голови Центрального Банку Російської Федерації	ukr	ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2024-03-06
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51650`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51650		us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:topics`	sanction		us_trade_csl	`ofac-51650`	2025-12-30
`Person:topics`	role.pep		wd_categories	`Q133540113`	2025-12-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrg0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-51650`	2024-11-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-f4b5e13e32eb75d26b7d7b2a6e27447a31b51440`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q133540113`	2025-03-28
`Person:topics`	role.pep		wikidata	`Q133540113`	2025-03-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18255-tulin-dmitro-vladislavovic`	2024-03-06
`Person:uniqueEntityId`	YQA8N1SGM3F5	eng	us_sam_exclusions	`usgsa-s4mrvjrg0`	2025-01-23
`Person:wikidataId`	Q133540113		wd_categories	`Q133540113`	2025-12-09
`Person:wikidataId`	Q133540113		wikidata	`Q133540113`	2025-03-29

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