Statements: Nikolai Aleksandrovich Tupikin

Canonical ID: NK-3TNk3j8UvMmALEYKMX4zQw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRaspletina, Dom 17, Korpus 2, Kv. 7, Moscow, Russia, 123060enggb_fcdo_sanctionsgb-fcdo-rus2291
Person:address?Raspletina, Dom 17, Korpus 2, Kv. 7 Moscow, Russia, 123060enggb_coh_disqualifiedgb-coh-trivtys95cpwzixme3nc6eicmqq
Person:addressMOSCOW, 123060engus_sam_exclusionsusgsa-s4mrtqy5s
Person:addressMOSCOW, 123060engus_sam_exclusionsusgsa-s4mrtxrs1
Person:addressRaspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060enggb_hmt_sanctionsgb-hmt-16615
Person:addressRaspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060engus_ofac_sdnofac-45229
Person:addressEntityaddr-9370faebba0e96ce531f1bcc3e35c1e02d9e5b36us_ofac_sdnofac-45229
Person:addressEntityaddr-514ac6a4a7be7450c43e0e9764abe0d5cc9874e9gb_hmt_sanctionsgb-hmt-16615
Person:aliasTupikin Mykola Oleksandrovychua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:aliasНиколай Александрович Тупикинrusgb_fcdo_sanctionsgb-fcdo-rus2291
Person:aliasНиколай Александрович Тупикинca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:aliasNikolay Aleksandrovich Tupikinenggb_hmt_sanctionsgb-hmt-16615
Person:aliasNikolay Tupikinengus_ofac_sdnofac-45229
Person:aliasНиколай Александрович Тупикинenggb_hmt_sanctionsgb-hmt-16615
Person:aliasNikolay TUPIKINca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:aliasНиколай Александрович ТУПИКИНfrafr_tresor_gels_avoirfr-ga-7734
Person:aliasNikolay TUPIKINau_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:birthCountryrugb_hmt_sanctionsgb-hmt-16615
Person:birthDate1977-06-06ca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:birthDate1977-06-06au_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:birthDate1977-06-06ua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:birthDate1977-06-06gb_hmt_sanctionsgb-hmt-16615
Person:birthDate1977-06-06gb_coh_disqualifiedgb-coh-trivtys95cpwzixme3nc6eicmqq
Person:birthDate1977-06-06us_ofac_sdnofac-45229
Person:birthDate1977-06-06gb_fcdo_sanctionsgb-fcdo-rus2291
Person:birthDate1977-06-06ua_war_sanctionsua-ws-person-28619
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-16615
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45229
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:birthPlaceMoscow, RSFSR, USSRua_war_sanctionsua-ws-person-28619
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:birthPlaceСРСР (нині Російська Федерація)ukrua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:citizenshipruus_ofac_sdnofac-45229
Person:citizenshipruau_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:citizenshipruua_war_sanctionsua-ws-person-28619
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:countryruus_ofac_sdnofac-45229
Person:countryruus_sam_exclusionsusgsa-s4mrtqy5s
Person:countryrueu_fsfeu-fsf-eu-12513-21
Person:countryruca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:countryruus_sam_exclusionsusgsa-s4mrtxrs1
Person:countryrueu_travel_banseu-tb-logical-171190
Person:countryruext_ru_egrulru-inn-773402066160
Person:countryrufr_tresor_gels_avoirfr-ga-7734
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus2291
Person:countryrugb_hmt_sanctionsgb-hmt-16615
Person:countryrube_fod_sanctionsbe-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrs1
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy5s
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:createdAt2024-10-28gb_hmt_sanctionsgb-hmt-16615
Person:emailnatupikin@mail.rugb_fcdo_sanctionsgb-fcdo-rus2291
Person:emailnikolay.tupikin@gmail.comgb_hmt_sanctionsgb-hmt-16615
Person:emailkurnikoff@yandex.rugb_hmt_sanctionsgb-hmt-16615
Person:emailnikolay.tupikin@gmail.comgb_fcdo_sanctionsgb-fcdo-rus2291
Person:emailkurnikoff@yandex.rugb_fcdo_sanctionsgb-fcdo-rus2291
Person:emailnatupikin@mail.rugb_hmt_sanctionsgb-hmt-16615
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-773402066160
Person:firstNameNIKOLAYengus_sam_exclusionsusgsa-s4mrtxrs1
Person:firstNameNIKOLAI ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrtqy5s
Person:firstNameНиколай Александровичeu_travel_banseu-tb-logical-171190
Person:firstNameNikolai Aleksandrovichca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:firstNameНИКОЛАЙext_ru_egrulru-inn-773402066160
Person:firstNameNikolayenggb_hmt_sanctionsgb-hmt-16615
Person:firstNameNikolaiengus_ofac_sdnofac-45229
Person:firstNameNikolaienggb_fcdo_sanctionsgb-fcdo-rus2291
Person:firstNameNikolai Aleksandrovicheu_travel_banseu-tb-logical-171190
Person:firstNameNikolayenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:firstNameNikolai Aleksandrovichbe_fod_sanctionsbe-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39
Person:firstNameNikolaienggb_coh_disqualifiedgb-coh-trivtys95cpwzixme3nc6eicmqq
Person:firstNameNikolayengus_ofac_sdnofac-45229
Person:firstNameNikolai Aleksandrovichfrafr_tresor_gels_avoirfr-ga-7734
Person:firstNameNikolaienggb_hmt_sanctionsgb-hmt-16615
Person:firstNameНиколай Александровичbe_fod_sanctionsbe-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39
Person:firstNameNikolai Aleksandrovichengeu_fsfeu-fsf-eu-12513-21
Person:firstNameНиколай Александровичruseu_fsfeu-fsf-eu-12513-21
Person:firstNameНиколайrusus_ofac_sdnofac-45229
Person:firstNameNikolai Aleksandrovichframc_fund_freezesmc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
Person:gendermaleus_ofac_sdnofac-45229
Person:gendermalemc_fund_freezesmc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
Person:gendermalefr_tresor_gels_avoirfr-ga-7734
Person:gendermaleeu_travel_banseu-tb-logical-171190
Person:gendermalegb_hmt_sanctionsgb-hmt-16615
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2291
Person:gendermaleeu_fsfeu-fsf-eu-12513-21
Person:gendermalebe_fod_sanctionsbe-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39
Person:id50bdb088b3d0b29251c94807dd29f7f6623dacb1gb_fcdo_sanctionsgb-fcdo-rus2291
Person:id9562f4a6641967c358bdbe69dd4db8f1a3469ca4us_sam_exclusionsusgsa-s4mrtxrs1
Person:idd92b163d431bdb6394ec6314c26ab175e76c1785eu_fsfeu-fsf-eu-12513-21
Person:id3953f3c57233ef13e1f62b8b43ce9386fab8a798ca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:idb1423be992626095134da3400f1ce2f5a8c4e14bus_trade_cslofac-45229
Person:idffabdca533c8303038d684c0e8f0944aafcb7fc6gb_hmt_sanctionsgb-hmt-16615
Person:ide77c29379ae37db21ffbd638683c6e2c927dacfagb_fcdo_sanctionsgb-fcdo-rus2291
Person:idb1d37892c869f00053f023950d281f0ee4f4e352gb_fcdo_sanctionsgb-fcdo-rus2291
Person:id0f8406e64c1820d6d735a484b392b4d8a7988fbfus_sam_exclusionsusgsa-s4mrtqy5s
Person:id4771624f2560a55e4d72f55693b0dc5405710c51gb_hmt_sanctionsgb-hmt-16615
Person:id95d42b226c106a67eecde4a4ea59e74c4e4c1965ext_ru_egrulru-inn-773402066160
Person:id6db40dfd2352b20fc754978333ee643d93acd5e8us_ofac_sdnofac-45229
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