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, 123060enggb_hmt_sanctionsgb-hmt-16615
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:addressRaspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscowengus_ofac_sdnofac-45229
Person:addressMOSCOW, RUS, 123060engus_sam_exclusionsusgsa-s4mrtxrs1
Person:addressMOSCOW, RUS, 123060engus_sam_exclusionsusgsa-s4mrtqy5s
Person:addressEntityaddr-514ac6a4a7be7450c43e0e9764abe0d5cc9874e9enggb_hmt_sanctionsgb-hmt-16615
Person:addressEntityaddr-ac8f288e94fba93790e80a6eb8b9038da906d57bengus_ofac_sdnofac-45229
Person:aliasNikolay TUPIKINca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:aliasНиколай Александрович Тупикинca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:aliasNikolay Aleksandrovich Tupikinenggb_hmt_sanctionsgb-hmt-16615
Person:aliasTupikin Mykola Oleksandrovychua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:aliasНиколай Александрович Тупикинenggb_hmt_sanctionsgb-hmt-16615
Person:aliasNikolay Tupikinengus_ofac_sdnofac-45229
Person:aliasНиколай Александрович ТУПИКИНfrafr_tresor_gels_avoirfr-ga-7734
Person:aliasNikolay TUPIKINau_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16615
Person:birthDate1977-06-06engus_ofac_sdnofac-45229
Person:birthDate1977-06-06ua_war_sanctionsua-ws-21adfe94cfeaf1734951a7916217045dd92a24ca
Person:birthDate1977-06-06enggb_fcdo_sanctionsgb-fcdo-rus2291
Person:birthDate1977-06-06enggb_coh_disqualifiedgb-coh-trivtys95cpwzixme3nc6eicmqq
Person:birthDate1977-06-06enggb_hmt_sanctionsgb-hmt-16615
Person:birthDate1977-06-06au_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:birthDate1977-06-06ca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:birthDate1977-06-06ua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:birthDate1977-06-06ua_war_sanctions_apiua-ws-person-28619
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45229
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-16615
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:birthPlaceMoscow, RSFSR, USSRua_war_sanctions_apiua-ws-person-28619
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:birthPlaceСРСР (нині Російська Федерація)ukrua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:birthPlaceMoscow, RSFSR, USSRua_war_sanctionsua-ws-21adfe94cfeaf1734951a7916217045dd92a24ca
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:citizenshipruua_war_sanctions_apiua-ws-person-28619
Person:citizenshipruua_war_sanctionsua-ws-21adfe94cfeaf1734951a7916217045dd92a24ca
Person:countryruca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:countryruengus_sam_exclusionsusgsa-s4mrtqy5s
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:countryrueu_travel_banseu-tb-logical-171190
Person:countryruengus_ofac_sdnofac-45229
Person:countryrueu_fsfeu-fsf-eu-12513-21
Person:countryruext_ru_egrulru-inn-773402066160
Person:countryruengus_sam_exclusionsusgsa-s4mrtxrs1
Person:countryruenggb_hmt_sanctionsgb-hmt-16615
Person:countryrufrafr_tresor_gels_avoirfr-ga-7734
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrs1
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5s
Person:createdAt2024-10-28enggb_hmt_sanctionsgb-hmt-16615
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:emailnikolay.tupikin@gmail.comenggb_hmt_sanctionsgb-hmt-16615
Person:emailnatupikin@mail.ruenggb_hmt_sanctionsgb-hmt-16615
Person:emailkurnikoff@yandex.ruenggb_hmt_sanctionsgb-hmt-16615
Person:emailnikolay.tupikin@gmail.comenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:emailnatupikin@mail.ruenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:emailkurnikoff@yandex.ruenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-773402066160
Person:firstNameNikolaienggb_fcdo_sanctionsgb-fcdo-rus2291
Person:firstNameNikolayengus_ofac_sdnofac-45229
Person:firstNameNikolayenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:firstNameNikolaiengus_ofac_sdnofac-45229
Person:firstNameNIKOLAYengus_sam_exclusionsusgsa-s4mrtxrs1
Person:firstNameNikolaienggb_coh_disqualifiedgb-coh-trivtys95cpwzixme3nc6eicmqq
Person:firstNameНиколайrusus_ofac_sdnofac-45229
Person:firstNameNikolai Aleksandrovichengeu_fsfeu-fsf-eu-12513-21
Person:firstNameНИКОЛАЙext_ru_egrulru-inn-773402066160
Person:firstNameNikolaienggb_hmt_sanctionsgb-hmt-16615
Person:firstNameNikolai Aleksandrovichca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:firstNameNikolai Aleksandrovichframc_fund_freezesmc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
Person:firstNameNIKOLAI ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrtqy5s
Person:firstNameNikolai Aleksandrovicheu_travel_banseu-tb-logical-171190
Person:firstNameНиколай Александровичeu_travel_banseu-tb-logical-171190
Person:firstNameНиколай Александровичruseu_fsfeu-fsf-eu-12513-21
Person:firstNameNikolai Aleksandrovichfrafr_tresor_gels_avoirfr-ga-7734
Person:firstNameNikolayenggb_hmt_sanctionsgb-hmt-16615
Person:gendermaleframc_fund_freezesmc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
Person:gendermaleeu_travel_banseu-tb-logical-171190
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16615
Person:gendermaleengeu_fsfeu-fsf-eu-12513-21
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7734
Person:gendermaleengus_ofac_sdnofac-45229
Person:id9be85a201c652ee4214f0a45272eba43749a525eengus_sam_exclusionsusgsa-s4mrtqy5s
Person:id547b1347590ced7a290c4a13e9dc883fb5fe2bb6framc_fund_freezesmc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4
Person:id622f8cd25fc00957c86065764f810d14cec0357benggb_coh_disqualifiedgb-coh-trivtys95cpwzixme3nc6eicmqq
Person:id0880bd1d1f1e7fd8e4c93a500bcb6536ff58e3d3frafr_tresor_gels_avoirfr-ga-7734
Person:id13d06ec3a03c50f37356c5003b5bed7a7584bc23enggb_hmt_sanctionsgb-hmt-16615
Person:id95d42b226c106a67eecde4a4ea59e74c4e4c1965ext_ru_egrulru-inn-773402066160
Person:id9377bf842c7c20056d0c685ca7c00f335400e8beeu_travel_banseu-tb-logical-171190
Person:idb1423be992626095134da3400f1ce2f5a8c4e14bus_trade_cslofac-45229
Person:id3953f3c57233ef13e1f62b8b43ce9386fab8a798ca_dfatd_sema_sanctionsca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e
Person:idd227b6a50effa21ca77ad45f9af3bf789dbf00dcua_nsdc_sanctionsua-nsdc-31713-tupikin-mikola-oleksandrovic
Person:id0f201b278ac9b847f085c377a4fc3c3e5db90a42ua_war_sanctions_apiua-ws-person-28619
Person:id30c6c43b932e0f42c06f783d72b754bf1e813ee7eu_fsfeu-fsf-eu-12513-21
Person:idb421f18dad4c4b7bbf55ad6155ef0557ccc3d5fcenggb_fcdo_sanctionsgb-fcdo-rus2291
Person:id07e412d67eebf068039f1a516b3330a53834c24aengus_ofac_sdnofac-45229
Person:iddc9841ed813f24d8eb8b7a386359df46f97ab83fengus_sam_exclusionsusgsa-s4mrtxrs1
Person:idf189026376fbea8822ea9302b3967bff728066c2au_dfat_sanctionsau-dfat-8072-nikolai-aleksandrovich-tupikin
Person:id823395d995ee9165a10a530a116ed1c22cf5dfb6enggb_hmt_sanctionsgb-hmt-16615
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