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Listed on sanctions / export-control lists
NIKULIN, Dmitry Yuryevich
US OFAC
Individual · 1 listing(s)
NIKULIN, Dmitry Yuryevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-19 | US OFAC · listed · Programs: DPRK3; RUSSIA-EO14024 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-09-19 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 20 Feb 1975 |
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| ID / passport | 772043761 (Russia) expires 14 Dec 2033; 4500136712 (Russia) |
| Linked to (per the official record) | TSMRBANK, OOO |
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