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Dmitry Yuryevich Nikulin

Sanctioned entity

Dmitry Yuryevich Nikulin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY YURYEVICH NIKULIN · Dmitry Nikulin · Dmitry Yuryevich NIKULIN · Dmitry Yuryevich Nikulin · NIKULIN, Dmitry Yuryevich · 1 more...				[sources]
Birth date	1975-02-20				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[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]
Unique Entity ID	`RMH5JKV869H7`				[sources]
Position	Vice president of TsMRBank · Vice-President, TSMRBANK, OOO · ツィムルバンク副総裁				[sources]
Address	MOSCOW, RUS, 127055 · ul. Palikha, d. 10, Str. 7, 127055 Moscow · ul. Palikha, d. 10, Str. 7, 127055, Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-24	Last processed	2025-03-02	First seen	2024-09-19

Descriptions

Vice President of TSMRBank OOO

— Australian Sanctions Consolidated List, 2025-02-24

Vice-President of TSMRBANK OOO

— New Zealand Russia Sanctions, 2025-02-24

Relationships

Address
Full address	Country
ul. Palikha, d. 10, Str. 7, 127055, Moscow, Russia	-
ul. Palikha, d. 10, Str. 7, 127055 Moscow	Russia

Directorships
Organization	Role	Start date	End date
CMRBank Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4500136712`	Russia	National ID No.	-	-
`772043761`	Russia	Passport	-	2033-12-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-19	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2025-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2025-02-21	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2025-01-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,121

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions104,965

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,788

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,659

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,854

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ja-mof-c61976dc669c60fdcbfe1e439642b945418b5650 · nz-ru-ind-1317-dmitry-nikulin · ofac-50603 · usgsa-s4mrtlvy4 · au-dfat-8040-dmitry-yuryevich-nikulin

For experts: raw data explorer

Factsheet Descriptions Data sources

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