SDN list · entry 50603
Nikulin Dmitry Yuryevich
Yes. Nikulin Dmitry Yuryevich is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 50603, added on September 19, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | September 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nikulin Dmitry Yuryevich | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 772043761 | Russia |
| National ID No. | 4500136712 | Russia |
Details published by OFAC
| Date of birth | February 20, 1975 |
|---|---|
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| Address | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia |
| Gender | Male |
| 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 510.210See Section 11 of Executive Order 14024. |
| Title | Vice-President, TSMRBANK, OOO |
Legal basis
- Executive Order 13722 (North Korea)
- Executive Order 14024 (Russia)