Dmitry Yuryevich NIKULIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
DPRK3 RUSSIA-EO14024 |
| Remark | (Linked To: TSMRBANK, OOO) |
| Date of publication | 19.09.2024 |
Names (1)
| Last name/Name | NIKULIN |
|---|---|
| First name/Name | Dmitry Yuryevich |
| Full name/Name | Dmitry Yuryevich NIKULIN |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | ul. Palikha, d. 10, Str. 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (5)
| Type | Passport: 772043761 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | National ID No.: 4500136712 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 04.05.2025. 18:15
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