Dmitri Nikolaevich VAVULIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Dmitri Nikolaevich VAVULIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14817
What alternative names has Dmitri Nikolaevich VAVULIN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dmitri Nikolaevich VAVULIN
Primary Name
ВАВУЛИН Дмитрий Николаевич (Russian / Cyrillic)
What are the personal details of Dmitri Nikolaevich VAVULIN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 01, 1969
Moscow
Russia
Russia
Director, or equivalent, of Novikombank
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.