Individual · 1 listing(s)
NIKULIN, Dmitry Yuryevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | DPRK3; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-09-19 |
| Date of birth | 20 Feb 1975 |
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| ID / passport | 772043761 (Russia) expires 14 Dec 2033; 4500136712 (Russia) |
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