Dmitri Nikolaevich VAVULIN

Dmitri Nikolaevich VAVULIN 概述

ID	RUS0866
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	14817

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Dmitri Nikolaevich VAVULIN		Primary Name	ВАВУЛИН Дмитрий Николаевич (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1969年1月01日	Moscow	Russia	Russia		Director, or equivalent, of Novikombank