Lists of sanctions
18.118.21.234
07.03.2025 02:04:31

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: 07.03.2025. 01:16
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