NIKULIN DMITRY

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:

    Tags: