Is Dmitry Yuryevich Nikulin sanctioned?

Yes, Dmitry Yuryevich Nikulin appears on 7 sanctions lists: nz_russia_sanctions, tw_shtc, au_dfat_sanctions, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn, jp_mof_sanctions.

What sanctions lists is Dmitry Yuryevich Nikulin on?

nz_russia_sanctions, tw_shtc, au_dfat_sanctions, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn, jp_mof_sanctions

When was Dmitry Yuryevich Nikulin first sanctioned?

First designated on Sep 19, 2024.

Individual7 sanctions listsRussia

Dmitry Yuryevich Nikulin

First seen Sep 19, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Dmitry Yuryevich 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: Vice president of TsMRBank
First Seen: Sep 19, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 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 2026-09-15 · Updates daily

Multi-List Designation

Dmitry Yuryevich 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

nz_russia_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions
jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

Identification Numbers

Type	Number
ID Number	4500136712
ID Number	07395996231
Passport	772043761

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tw_shtcus_ofac_sdnus_trade_csl

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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.