Active SanctionpersonID: NK-ci7UQT4s3NwwGHa6Z5wf6X
Dmitri Nikolaevich Vavulin
Дмитрий Николаевич Вавулин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Dmitri Nikolaevich Vavulin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitri Nikolaevich Vavulin |
| Cyrillic Alias | Дмитрий Николаевич Вавулин |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oriental Review
Ориентал Ревиев
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Alexander Electric Don
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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