Nikolai Aleksandrovich Tupikin
Overview of Nikolai Aleksandrovich Tupikin
| ID | RUS2291 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Internet Services Sanctions: see "Other Information", Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Nikolai Aleksandrovich Tupikin (hereafter Tupikin ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16615 |
What alternative names has Nikolai Aleksandrovich Tupikin used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Nikolai Aleksandrovich Tupikin | Primary Name | Николай Александрович Тупикин (Russian / Cyrillic) | ||
| Nikolay Aleksandrovich Tupikin | Primary Name Variation |
Where is Nikolai Aleksandrovich Tupikin located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | kurnikoff@yandex.ru | +74991967100 | |
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | natupikin@mail.ru | +74991967100 | |
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | nikolay.tupikin@gmail.com | +74991967100 | |
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | kurnikoff@yandex.ru | +79104626802 | |
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | natupikin@mail.ru | +79104626802 | |
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | nikolay.tupikin@gmail.com | +79104626802 | |
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | kurnikoff@yandex.ru | +79160353451 | |
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | natupikin@mail.ru | +79160353451 | |
Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow | 123060 | Russia | nikolay.tupikin@gmail.com | +79160353451 |
What are the personal details of Nikolai Aleksandrovich Tupikin?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jun 06, 1977 | Moscow | Russia | Russia 4503851519 | 727760853 | The General Director of Structura |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0