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Dmitry Yuryevich NIKULIN

Sanctioned
Nikulin Dmitry Yuryevich
Type
person
Subtype
Country
Russia
Date of birth
1975-02-20
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8040
Asset freezeTravel ban
2025-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source ↗
United States
SDN
50603
Asset freeze
2024-09-19activeSource
Official source conditions

Block; Program; DPRK3; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
United States
Executive Order 13722 (North Korea)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dmitry Yuryevich NIKULINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8040
    SHA-256
    b8c9a613fdd63bc4a1923337227ab3cbc1f97b0107a435b8d188bd4a77dbdc38
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikulin Dmitry YuryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    50603
    SHA-256
    3ff2b03a5b24a84d9194aa2d5cc0e826c676df14cf493567e656f7045c3342e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8040AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8040
    SHA-256
    b8c9a613fdd63bc4a1923337227ab3cbc1f97b0107a435b8d188bd4a77dbdc38
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 50603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50603
    SHA-256
    b737d9d4c1345e5731dd8a7d634aa7064ba4e1cc2935fa4c4d6794456a429717
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4500136712NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50603
    SHA-256
    b737d9d4c1345e5731dd8a7d634aa7064ba4e1cc2935fa4c4d6794456a429717
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772043761PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50603
    SHA-256
    b737d9d4c1345e5731dd8a7d634aa7064ba4e1cc2935fa4c4d6794456a429717
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-02-20Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8040
    SHA-256
    b8c9a613fdd63bc4a1923337227ab3cbc1f97b0107a435b8d188bd4a77dbdc38
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    50603
    SHA-256
    3ff2b03a5b24a84d9194aa2d5cc0e826c676df14cf493567e656f7045c3342e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)