Dmitry Yuryevich NIKULIN

Sanctioned

Nikulin Dmitry Yuryevich

Type

person

Subtype

Country

Russia

Date of birth

1975-02-20

Listings

2 · 2 Sanctioning jurisdiction

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

United States

SDN

50603

Asset freeze

2024-09-19activeSource

Legal bases

Australia

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

United States

Executive Order 13722 (North Korea)executive order

United States

Executive Order 14024 (Russia)executive order