Lists of sanctions
18.224.61.146
31.10.2024 14:20:41

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
#1 Type: Trust services 28.10.2024

Historical data

No records
Updated: 31.10.2024. 13:15
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