Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKOLAY TUPIKIN · Nikolai Aleksandrovich Tupikin · Nikolai TUPIKIN · Nikolay Aleksandrovich Tupikin · TUPIKIN Nikolai Aleksandrovich · | [sources] | |||
Other name | Nikolay Aleksandrovich Tupikin · Nikolay Tupikin · Tupikin Mykola Oleksandrovych · Николай Александрович Тупикин | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, RSFSR, USSR · Moscow, Russia · RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
kurnikoff@yandex.ru · natupikin@mail.ru · nikolay.tupikin@gmail.com | [sources] | ||||
First name | Nikolai · Nikolai Aleksandrovich · Nikolay · Николай · Николай Александрович | [sources] | |||
ID Number | 4503851519 · 773402066160 | [sources] | |||
INN | 773402066160 | [sources] | |||
Last name | Tupikin · Тупикин | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Passport number | 727760853 | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Phone | +74991967100 · +79104626802 · +79160353451 | [sources] | |||
Registration number | 319774600345330 | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Tax Number | 773402066160 | [sources] | |||
Unique Entity ID | M8FCDNN7YNF7 · ZWE8SZ17DLD9 | [sources] | |||
Position | CEO 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Co-founder of the Social Design Agency
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.
Disqualified
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.
Numéro d’identification fiscale (INN): 773402066160
(also NIKOLAY TUPIKIN)
(also NIKOLAI ALEKSANDROVICH TUPIKIN)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-8072-nikolai-aleksandrovich-tupikin
· ua-ws-5dcab58fd7af224582a5334d946cb5855b46f367
· ua-ws-21adfe94cfeaf1734951a7916217045dd92a24ca
· ua-nsdc-31713-tupikin-mikola-oleksandrovic
· eu-fsf-eu-12513-21
· ru-inn-773402066160
· usgsa-s4mrtxrs1
· fr-ga-7734
· mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
· ca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
· usgsa-s4mrtqy5s
· NK-2r7kJZfBoetdmCbLRg3aDi
· eu-oj-e2d6340cfe87c97288191901981dbbcbef43988c
· gb-hmt-16615
· ua-ws-person-28619
· ofac-45229
· eu-tb-logical-171190
· gb-fcdo-rus2291
· gb-coh-trivtys95cpwzixme3nc6eicmqq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow · Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Structura National Technologies Disqualified · Sanctioned entity | 100 | - | ||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Structura National Technologies Disqualified · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
France | Direction Générale du Trésor | EU Restrictive measures in view of Russia's destabilising activities | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР" |
100 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТАР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПО "ОСИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |