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Individual11 sanctions listsRussia

Nikolai Aleksandrovich Tupikin

First seen Mar 20, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Moscow
Gender
male
Position
Directeur exécutif de Structura National Technologies, également connue sous le nom de “GK Struktura”
Registration Number
319774600345330
First Seen
Mar 20, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-04-26 · Updates daily

Multi-List Designation

Nikolai Aleksandrovich Tupikin appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (10)

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

Identification Numbers

TypeNumber
ID Number773402066160
ID Number4503851519
Passport727760853

Related Entities (10)

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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.