Nikolai Aleksandrovich Tupikin
Vue d'ensemble de Nikolai Aleksandrovich Tupikin
| ID | RUS2291 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Sanctions relatives aux services Internet: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16615 |
Quels autres noms Nikolai Aleksandrovich Tupikin a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Nikolai Aleksandrovich Tupikin | Primary Name | Николай Александрович Тупикин (Russian / Cyrillic) | ||
| Nikolay Aleksandrovich Tupikin | Primary Name Variation |
Où se trouve Nikolai Aleksandrovich Tupikin ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
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 |
Quels sont les détails personnels de Nikolai Aleksandrovich Tupikin ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 06 juin 1977 | Moscow | Russia | Russia 4503851519 | 727760853 | The General Director of Structura |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0