Nikolai Aleksandrovich Tupikin
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 28.10.2024 |
Names (3)
| Last name/Name | Tupikin |
|---|---|
| First name/Name | Nikolai |
| Second name/Name | Aleksandrovich |
| Full name/Name | Nikolai Aleksandrovich Tupikin |
| Type | Primary name |
| Description | The General Director of Structura |
| Last name/Name | Tupikin |
|---|---|
| First name/Name | Nikolay |
| Second name/Name | Aleksandrovich |
| Full name/Name | Nikolay Aleksandrovich Tupikin |
| Type | Primary name variation |
| Description | The General Director of Structura |
| Full name/Name | Николай Александрович Тупикин |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Identification documents (4)
| Type | Email Address: (1) natupikin@mail.ru (2) kurnikoff@yandex.ru (3) nikolay.tupikin@gmail.com |
|---|
| Type | Individual National ID Number: 4503851519 |
|---|
| Type | Individual Passport Number: 727760853 |
|---|
| Type | Phone Number: (1) +79104626802 (2) +74991967100 (3) +79160353451 |
|---|
Notes (1)
| Nikolai Aleksandrovich Tupikin (hereafter Tupikin ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 28.10.2024 |
Historical data
No records
Updated: 21.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.