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Individual7 sanctions listsRussia

Dmitry Nikulin

First seen Sep 19, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dmitry Nikulin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-FtwNjksyRdq4xPojrhbceJ
Date of Birth
Feb 20, 1975
Place of Birth
Moscow, Russia
Gender
male
Position
ツィムルバンク副総裁
First Seen
Sep 19, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dmitry Nikulin appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia; ul. Palikha, d. 10, Str. 7, 127055, Moscow, Russia; ul. Palikha, d. 10, Str. 7, Moscow, 127055

Aliases (10)

Also Known As
NIKULIN Dmitriy
NIKULIN, Dmitry Yuryevich
NIKULIN Dmitry
Dmitry Yuryevich Nikulin
НИКУЛИН Дмитрий Юрьевич
ドミトリー・ニクリン
NIKULIN Dmitrii
НІКУЛІН Дмитро Юрійович
Dmitry Yuryevich NIKULIN
NIKULIN Dmytro Yuriiovych

Identification Numbers

TypeNumber
ID Number4500136712
ID Number07395996231
Passport772043761

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.