Nikolai Aleksandrovich TUPIKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: COMPANY GROUP STRUCTURA LLC) |
| Date of publication | 20.03.2024 |
Names (2)
| Last name/Name | TUPIKIN |
|---|---|
| First name/Name | Nikolai Aleksandrovich |
| Full name/Name | Nikolai Aleksandrovich TUPIKIN |
| Type | Name |
| Last name/Name | TUPIKIN |
|---|---|
| First name/Name | Nikolay |
| Full name/Name | Nikolay TUPIKIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Raspletina, Dom 17, Korpus 2, Kv. 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (5)
| Type | Registration ID: 319774600345330 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4503851519 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 727760853 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 773402066160 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 23:16
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