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Nikolai Aleksandrovich Tupikin

Sanctioned entity

Nikolai Aleksandrovich Tupikin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Aleksandrovich Tupikin · TUPIKIN, Nikolai Aleksandrovich · Николай Александрович Тупикин				[sources]
Other name	Nikolay Tupikin				[sources]
Birth date	1977-06-06				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Nikolai · Nikolay · Николай				[sources]
ID Number	`4503851519`				[sources]
Last name	Tupikin · Тупикин				[sources]
Passport number	`727760853`				[sources]
Registration number	`319774600345330`				[sources]
Tax Number	`773402066160`				[sources]
Address	Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2024-03-20

Relationships

Address
Full address	Country
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Structura National Technologies	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`727760853`	Russia	Passport	-	-
`4503851519`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Structura National Technologies	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`727760853`	Russia	Passport	-	-
`4503851519`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-