Entity record
Dmitry Yuryevich NIKULINPerson
Dmitry Yuryevich NIKULIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs DPRK3, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program DPRK3. Other entities under DPRK3
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: TSMRBANK, OOO) (official source)
Key properties
- Date of birth
- Place of birth
- Moscow, Russia
- Nationality
- Russia
- Position
- Vice-President, TSMRBANK, OOO
Identifiers
- Passport
- 772043761 · Russia
- National ID No.
- 4500136712 · Russia
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Gender
- Male
Addresses
ul. Palikha, d. 10, Str. 7, Moscow, 127055, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitry Yuryevich NIKULIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitry-yuryevich-nikulin-nk3b30650e/
Machine-readable export (FTM + lineage): /people/dmitry-yuryevich-nikulin-nk3b30650e/entity.json