Sanctioned Individual – RUSSIA-EO14024 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Male: Gender
- Nationality Country:
- Russia
- Moscow, Russia: Place of Birth
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- See Section 11 of Executive Order 14024. Secondary sanctions risk:
- Location:
- area: Russia
- ADDRESS1: ul. Palikha, d. 10, Str. 7
- CITY: Moscow
- POSTAL CODE: 127055
- Vice-President, TSMRBANK, OOO: Title
Documents:
- Passport: 772043761
- National ID No.: 4500136712
Relationships:
- Nikulin Dmitry – Leader or official of – TSMRBANK, OOO