Lists of sanctions
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29.04.2025 17:16:07

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. 16:15
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