Is Nikolai Aleksandrovich Tupikin sanctioned?

Yes, Nikolai Aleksandrovich Tupikin appears on 12 sanctions lists: nz_russia_sanctions, gb_fcdo_sanctions, be_fod_sanctions, us_trade_csl, ua_nsdc_sanctions, eu_travel_bans, us_ofac_sdn, eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes.

What sanctions lists is Nikolai Aleksandrovich Tupikin on?

nz_russia_sanctions, gb_fcdo_sanctions, be_fod_sanctions, us_trade_csl, ua_nsdc_sanctions, eu_travel_bans, us_ofac_sdn, eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes

When was Nikolai Aleksandrovich Tupikin first sanctioned?

First designated on Mar 20, 2024.

Individual12 sanctions listsRussia

Nikolai Aleksandrovich Tupikin

First seen Mar 20, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 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: RUSSIE
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: Sep 15, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-09-15 · Updates daily

Multi-List Designation

Nikolai Aleksandrovich Tupikin appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

nz_russia_sanctions
gb_fcdo_sanctions
be_fod_sanctions
us_trade_csl
ua_nsdc_sanctions
eu_travel_bans
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes

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

Identification Numbers

Type	Number
ID Number	773402066160
ID Number	4503851519
Passport	727760853

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_ofac_sdnus_trade_csl

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.