Lists › OFAC SDN › ofac_sdn-50603
Dmitry Yuryevich NIKULIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50603.
Programs
Names and aliases
| Dmitry Yuryevich NIKULIN | primary |
Identifiers
| Passport | 772043761 | Russia |
| National ID No. | 4500136712 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1975-02-20 |
| Birth places | Moscow, Russia |
| Addresses | ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia |
Remarks (as published)
(Linked To: TSMRBANK, OOO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.