Nikolai Aleksandrovich Tupikin
Panoramica di Nikolai Aleksandrovich Tupikin
| ID | RUS2291 |
|---|---|
| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UK |
| Altre informazioni | 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. |
| Sanzioni imposte | Congelamento dei beni, Sanzioni ai servizi Internet: vedere "Altre informazioni", Divieto di viaggio, Sanzioni ai servizi fiduciari |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 16615 |
Quali altri nomi ha utilizzato Nikolai Aleksandrovich Tupikin?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| Nikolai Aleksandrovich Tupikin | Primary Name | Николай Александрович Тупикин (Russian / Cyrillic) | ||
| Nikolay Aleksandrovich Tupikin | Primary Name Variation |
Dove si trova Nikolai Aleksandrovich Tupikin?
| Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito 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 |
Quali sono i dettagli personali di Nikolai Aleksandrovich Tupikin?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| Male | 06 giu 1977 | Moscow | Russia | Russia 4503851519 | 727760853 | The General Director of Structura |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0