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Nikolai Aleksandrovich Tupikin

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameNIKOLAY TUPIKIN · Nikolai Aleksandrovich Tupikin · Nikolai TUPIKIN · Nikolay Aleksandrovich Tupikin · TUPIKIN Nikolai Aleksandrovich · 5 more...[sources]
AliasNikolay Aleksandrovich Tupikin · Nikolay Tupikin · Tupikin Mykola Oleksandrovych · Николай Александрович Тупикин[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, RSFSR, USSR · Moscow, Russia · RUSSIE · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
E-Mailkurnikoff@yandex.ru · natupikin@mail.ru · nikolay.tupikin@gmail.com[sources]
First nameNikolai · Nikolai Aleksandrovich · Nikolay · Николай · Николай Александрович[sources]
ID Number4503851519 · 773402066160[sources]
INN773402066160[sources]
Last nameTupikin · Тупикин[sources]
Middle nameAleksandrovich · Александрович[sources]
Passport number727760853[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Phone+74991967100 · +79104626802 · +79160353451[sources]
Registration number319774600345330[sources]
Second nameAleksandrovich[sources]
Tax Number773402066160[sources]
Unique Entity IDM8FCDNN7YNF7 · ZWE8SZ17DLD9[sources]
PositionCEO of NPO Osion LLC · Directeur exécutif de Structura National Technologies, également connue sous le nom de “GK Struktura” · Executive director of the Structura National Technologies a.k.a. GK Struktura · The General Director of Structura · founder and CEO of Struktura Group LLC and Netar LLC[sources]
Address?Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow, Russia, 123060 · MOSCOW, RUS, 123060 · Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060 · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, Russia, 123060[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Co-founder of the Social Design Agency

Australian Sanctions Consolidated List,

773402066160 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 773402066160)

Belgian Financial Sanctions,

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

Nikolai Aleksandrovich Tupikin est le directeur et le fondateur de Structura National Technologies (GK Struktura). Cette entreprise a été impliquée dans la campagne connue sous le nom “Doppelganger”, une campagne de désinformation numérique menée par la Russie, qui vise à manipuler l’information et à propager la désinformation en appui à la guerre d’agression russe contre l’Ukraine et à cibler les États membres de l’Union, les États-Unis et l’Ukraine. Nikolai Aleksandrovich Tupikin travaille en étroite coordination avec l’administration de la présidence de la Fédération de Russie. Il est en outre l’une des principales figures de la campagne de désinformation menée par la Russie en Amérique latine dans le but de saper le soutien à l’Ukraine. Par conséquent, Nikolai Aleksandrovich Tupikin met en œuvre des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la stabilité ou la sécurité de l’Union ou de pays tiers en organisant ou en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence. Il est par ailleurs associé à Sofia Avraamovna Zakharova, chef de département au sein du cabinet présidentiel de la Fédération de Russie pour le développement des technologies de l’information et de la communication et des infrastructures de communication.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Numéro d’identification fiscale (INN): 773402066160

Monaco National Fund Freezing List,

(also NIKOLAY TUPIKIN)

US SAM Procurement Exclusions,

(also NIKOLAI ALEKSANDROVICH TUPIKIN)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions8,639

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,732

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4 · eu-tb-logical-171190 · eu-oj-e2d6340cfe87c97288191901981dbbcbef43988c · gb-coh-trivtys95cpwzixme3nc6eicmqq · gb-fcdo-rus2291 · ua-ws-person-28619 · gb-hmt-16615 · usgsa-s4mrtqy5s · ua-ws-21adfe94cfeaf1734951a7916217045dd92a24ca · ua-nsdc-31713-tupikin-mikola-oleksandrovic · ru-inn-773402066160 · NK-2r7kJZfBoetdmCbLRg3aDi · be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 · eu-fsf-eu-12513-21 · usgsa-s4mrtxrs1 · ca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e · au-dfat-8072-nikolai-aleksandrovich-tupikin · fr-ga-7734 · ofac-45229 · ua-ws-5dcab58fd7af224582a5334d946cb5855b46f367

For experts: raw data explorer