OFAC UID 50603 · SDN · Individual
Dmitry Yuryevich NIKULIN
Vice-President, TSMRBANK, OOO
- List
- SDN
- Type
- Individual
- Programs
- DPRK3RUSSIA-EO14024
- Designated
- Sep 19, 2024
Addresses
- ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia
Identifiers
- Passport: 772043761 (Russia)
- National ID No.: 4500136712 (Russia)
- 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.
- Gender: Male
Remarks
(Linked To: TSMRBANK, OOO)