{"id":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","canonicalName":"Dmitry Yuryevich NIKULIN","primaryCountryId":"RU","dateOfBirth":"20 Feb 1975","placeOfBirth":"Moscow, Russia","nationality":"RU","position":"Vice-President, TSMRBANK, OOO","createdAt":"2026-08-07T13:38:15.127Z","updatedAt":"2026-08-07T13:38:15.127Z","aliases":[{"id":"a63c6d05-8ca0-4db8-a463-6ddc7774fdd5","personId":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","name":"Dmitry Yuryevich NIKULIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.129Z","source":{"name":"OFAC SDN"}},{"id":"6c8f6d44-bb47-490a-b0d1-42cdd2af3d01","personId":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","name":"NIKULIN, Dmitry Yuryevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.132Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7ae168f2-f8ca-43be-9eb5-679f73631187","personId":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","type":"passport","value":"772043761","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.135Z","source":{"name":"OFAC SDN"}},{"id":"f0799f50-b89d-429d-8065-f1b65ae8af8d","personId":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","type":"national_id","value":"4500136712","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.138Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"78229593-23e4-4c23-a818-951f842fc02e","personId":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:05.649Z","lastSeenAt":"2026-10-19T06:31:11.034Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"4a5d6a34-13aa-4784-87bd-a53e9c63add6","personId":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","regime":"OFAC","program":"DPRK3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.140Z","lastSeenAt":"2026-10-19T04:10:18.202Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TSMRBANK, OOO)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"bcd02e06-a25c-464b-8864-1bc03e2e2a7d","personId":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.143Z","lastSeenAt":"2026-10-19T04:10:18.202Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TSMRBANK, OOO)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"8040","fetchedAt":"2026-10-19T06:31:11.034Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"50603","fetchedAt":"2026-10-19T04:10:18.202Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"77dddca8-1166-466d-bcf2-e2e364367446","entityId":"df30dd67-b671-4e19-9b53-23ff31f0f822","name":"Dmitry Yuryevich NIKULIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:15.171Z","personId":"705fc9fe-feb3-43a0-9e19-1057b9b897d3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"df30dd67-b671-4e19-9b53-23ff31f0f822","canonicalName":"TSMRBANK, OOO","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Canada","program":"Russia"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"OFAC","program":"DPRK3"},{"regime":"OFAC","program":"UKRAINE-EO13660"},{"regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities"}]}}],"wikidata":null}