Powered byNIKULIN, Dmitry Yuryevich
Vice-President, TSMRBANK, OOO
Nationality: RU
Identifications
Passport 772043761 (RU)
National ID No. 4500136712 (RU)
Gender Male
National ID No. 4500136712 (RU)
Gender Male
Birth Date: 1975-02-20
Addresses
ul. Palikha, d. 10, Str. 7, 127055, Moscow, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
(Linked To: TSMRBANK, OOO)
Designated under: DPRK3, RUSSIA-EO14024
Designated under: DPRK3, RUSSIA-EO14024