Search OpenSanctions

Nikolai Aleksandrovich Tupikin

Sanctioned entity

Nikolai Aleksandrovich Tupikin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKOLAI ALEKSANDROVICH TUPIKIN · Nikolai Aleksandrovich Tupikin · Nikolay Aleksandrovich Tupikin · TUPIKIN, Nikolai Aleksandrovich · НИКОЛАЙ АЛЕКСАНДРОВИЧ ТУПИКИН · 1 more...				[sources]
Other name	NIKOLAY TUPIKIN · Nikolay Aleksandrovich Tupikin · Nikolay Tupikin · Николай Александрович Тупикин				[sources]
Birth date	1977-06-06				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
E-Mail	kurnikoff@yandex.ru · natupikin@mail.ru · nikolay.tupikin@gmail.com				[sources]
First name	NIKOLAI ALEKSANDROVICH · Nikolai · Nikolay · НИКОЛАЙ · Николай				[sources]
ID Number	`4503851519`				[sources]
INN	`773402066160`				[sources]
Last name	TUPIKIN · Tupikin · ТУПИКИН · Тупикин				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Passport number	`727760853`				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Phone	(1) +79104626802 (2) +74991967100 (3) +79160353451 · +74991967100 · +79104626802 · +79160353451				[sources]
Registration number	`319774600345330` · `M8FCDNN7YNF7`				[sources]
Second name	Aleksandrovich				[sources]
Tax Number	`773402066160`				[sources]
Position	The General Director of Structura				[sources]
Address	MOSCOW, RUS, 123060 · Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, Russia, 123060				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

— UK FCDO Sanctions List, 2024-10-28

Relationships

Address
Full address	Country
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР"	100	2017-08-09	-
Structura National Technologies	100	2017-12-12	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО "ОСИОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-04	-
Structura National Technologies	Leader or official of	-	-
Structura National Technologies	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-26	-

Identifications
Document number	Country	Type	Start date	End date
`4503851519`	Russia	National ID No.	-	-
`727760853`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-10-28	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-10-28	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus2291 · gb-hmt-16615 · ofac-45229 · usgsa-s4mrtqy5s · ru-inn-773402066160

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР"	100	2017-08-09	-
Structura National Technologies	100	2017-12-12	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО "ОСИОН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-04	-
Structura National Technologies	Leader or official of	-	-
Structura National Technologies	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-26	-

Identifications
Document number	Country	Type	Start date	End date
`4503851519`	Russia	National ID No.	-	-
`727760853`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-10-28	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-10-28	-
TREAS-OFAC	Reciprocal	2024-03-20	-