VerifySanctions

SDN list · entry 51650

Tulin Dmitry

Yes. Tulin Dmitry is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51650, added on November 21, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listNovember 21, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Tulin DmitryPrimary namestrong

Details published by OFAC

Date of birthMarch 26, 1956
Place of birthMoscow, Russia
NationalityRussia
AddressRussia
Secondary sanctions risk:See Section 11 of Executive Order 14024.
GenderMale

Legal basis