Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

NIKULIN, Dmitry Yuryevich

● Active Sanction | Registry ID: 50603 | Last Updated: 2024-09-19

Sanctions Basis

Programs DPRK3, RUSSIA-EO14024
Legal Authorities Executive Order 13722 (North Korea), Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Gender Male
Nationality Country Russia
Place of Birth Moscow, Russia
Birthdate 20 Feb 1975
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.

Official IDs

  • Passport:
    772043761
  • National ID No.:
    4500136712

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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