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Individual13 sanctions listsRussia

Nikolai Aleksandrovich Tupikin

First seen Mar 20, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Nikolai Aleksandrovich Tupikin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-3TNk3j8UvMmALEYKMX4zQw
Date of Birth
Jun 6, 1977
Place of Birth
СРСР (нині Російська Федерація)
Gender
male
Position
Executive director of the Structura National Technologies a.k.a. GK Struktura
Registration Number
319774600345330
First Seen
Mar 20, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Nikolai Aleksandrovich Tupikin appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, Russia, 123060; Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060

Aliases (11)

Also Known As
Тупикин Николай Александрович
Nikolay Aleksandrovich Tupikin
Nikolai Aleksandrovich TUPIKIN
TUPIKIN, Nikolai Aleksandrovich
Тупікін Микола Олександрович
Tupikin Nikolai
Николай Александрович Тупикин
Nikolay TUPIKIN
Nikolay Aleksandrovich TUPIKIN
Tupikin Mykola Oleksandrovych
Nikolay Tupikin

Identification Numbers

TypeNumber
ID Number773402066160
ID Number4503851519
Passport727760853

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EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_cslus_ofac_sdntw_shtc
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
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fr_tresor_gels_avoireu_sanctions_mapua_nsdc_sanctions+8 more
NurkezVessel
au_dfat_sanctionseu_sanctions_mapeu_journal_sanctions+5 more
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fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.