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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY YURYEVICH NIKULIN · Dmitry Yuryevich Nikulin · NIKULIN, Dmitry Yuryevich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DMITRY YURYEVICH · Dmitry | [sources] | |||
| ID Number | 4500136712 | [sources] | |||
| Last name | NIKULIN · Nikulin | [sources] | |||
| Middle name | Yuryevich | [sources] | |||
| Passport number | 772043761 | [sources] | |||
| Registration number | RMH5JKV869H7 | [sources] | |||
| Unique Entity ID | RMH5JKV869H7 | [sources] | |||
| Position | Vice-President, TSMRBANK, OOO | [sources] | |||
| Address | MOSCOW, RUS, 127055 · ul. Palikha, d. 10, Str. 7, 127055 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Palikha, d. 10, Str. 7, 127055 Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CMRBank Sanctioned entity | Leader or official of | - | - | |