1 SapherCheck records found for Person Dmitry yuryevich nikulin
1. Dmitry Yuryevich Nikulin
2. Sanction Caption: Reciprocal
| Registration Number |
RMH5JKV869H7
|
|---|---|
| ID Number |
4500136712
|
| Profile Type | PERSON |
| Name |
NIKULIN, DMITRY YURYEVICH
DMITRY YURYEVICH NIKULIN DMITRY YURYEVICH NIKULIN |
| First Name |
DMITRY
DMITRY YURYEVICH |
| Middle Name |
YURYEVICH
|
| Last Name |
NIKULIN
NIKULIN |
| Country |
RUSSIA
|
| Birth Date |
1975-02-20
|
| Birth-Place |
MOSCOW, RUSSIA
|
| Position |
VICE-PRESIDENT, TSMRBANK, OOO
|
| First Seen | 2024-09-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
UL. PALIKHA, D. 10, STR. 7, 127055 MOSCOW
MOSCOW, RUS, 127055 |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50603
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-19 |
| Sanction Last Change | 2024-09-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50603 Country: United States Entity: NK-FtwNjksyRdq4xPojrhbceJ Program: SDN List Provisions: DPRK3 RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-22 |
| Sanction Last Change | 2024-09-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLVY4 Start Date: 2024-09-19 Listing Date: 2024-09-20 Country: United States Entity: NK-FtwNjksyRdq4xPojrhbceJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |