Canonical ID: NK-3TNk3j8UvMmALEYKMX4zQw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 6658380afd8c423a70bdaac23d0f7d6a607235f5 | be_fod_sanctions | be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 | ||||
Person:id | 30c6c43b932e0f42c06f783d72b754bf1e813ee7 | eu_fsf | eu-fsf-eu-12513-21 | ||||
Person:id | cedbda27c346c7f0471d9d1f1a4e17b3b4b05ecc | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:idNumber | 4503851519 | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:idNumber | 4503851519 | eng | us_ofac_sdn | ofac-45229 | |||
Person:idNumber | 773402066160 | fra | fr_tresor_gels_avoir | fr-ga-7734 | |||
Person:innCode | 773402066160 | ext_ru_egrul | ru-inn-773402066160 | ||||
Person:innCode | 773402066160 | ua_nsdc_sanctions | ua-nsdc-31713-tupikin-mikola-oleksandrovic | ||||
Person:lastName | TUPIKIN | fra | fr_tresor_gels_avoir | fr-ga-7734 | |||
Person:lastName | TUPIKIN | eu_travel_bans | eu-tb-logical-171190 | ||||
Person:lastName | ТУПИКИН | eu_travel_bans | eu-tb-logical-171190 | ||||
Person:lastName | ТУПИКИН | ext_ru_egrul | ru-inn-773402066160 | ||||
Person:lastName | TUPIKIN | ca_dfatd_sema_sanctions | ca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e | ||||
Person:lastName | TUPIKIN | be_fod_sanctions | be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 | ||||
Person:lastName | ТУПИКИН | be_fod_sanctions | be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 | ||||
Person:lastName | Tupikin | eng | us_ofac_sdn | ofac-45229 | |||
Person:lastName | Тупикин | rus | us_ofac_sdn | ofac-45229 | |||
Person:lastName | Tupikin | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:lastName | TUPIKIN | fra | mc_fund_freezes | mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4 | |||
Person:lastName | ТУПИКИН | rus | eu_fsf | eu-fsf-eu-12513-21 | |||
Person:lastName | Tupikin | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:lastName | TUPIKIN | eng | eu_fsf | eu-fsf-eu-12513-21 | |||
Person:lastName | TUPIKIN | eng | us_sam_exclusions | usgsa-s4mrtqy5s | |||
Person:lastName | TUPIKIN | eng | gb_coh_disqualified | gb-coh-trivtys95cpwzixme3nc6eicmqq | |||
Person:lastName | TUPIKIN | eng | us_sam_exclusions | usgsa-s4mrtxrs1 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-45229 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-45229 | |||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12513-21 | ||||
Person:modifiedAt | 2024-10-28 | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:name | Николай Александрович ТУПИКИН | be_fod_sanctions | be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 | ||||
Person:name | Nikolai Aleksandrovich TUPIKIN | fra | mc_fund_freezes | mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4 | |||
Person:name | ТУПИКИН Николай Александрович | rus | ua_war_sanctions | ua-ws-person-28619 | |||
Person:name | TUPIKIN Nikolai Aleksandrovich | eng | ua_war_sanctions | ua-ws-person-28619 | |||
Person:name | ТУПІКІН Микола Олександрович | ukr | ua_war_sanctions | ua-ws-person-28619 | |||
Person:name | Тупикин Николай Александрович | ua_nsdc_sanctions | ua-nsdc-31713-tupikin-mikola-oleksandrovic | ||||
Person:name | Tupikin Nikolai | ua_nsdc_sanctions | ua-nsdc-31713-tupikin-mikola-oleksandrovic | ||||
Person:name | Тупікін Микола Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-31713-tupikin-mikola-oleksandrovic | |||
Person:name | NIKOLAY TUPIKIN | eng | us_sam_exclusions | usgsa-s4mrtxrs1 | |||
Person:name | NIKOLAI ALEKSANDROVICH TUPIKIN | eng | us_sam_exclusions | usgsa-s4mrtqy5s | |||
Person:name | Nikolai Aleksandrovich TUPIKIN | be_fod_sanctions | be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 | ||||
Person:name | Николай Александрович ТУПИКИН | eu_travel_bans | eu-tb-logical-171190 | ||||
Person:name | Nikolai Aleksandrovich TUPIKIN | eu_travel_bans | eu-tb-logical-171190 | ||||
Person:name | Nikolai Aleksandrovich TUPIKIN | ca_dfatd_sema_sanctions | ca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e | ||||
Person:name | Nikolai TUPIKIN | eng | gb_coh_disqualified | gb-coh-trivtys95cpwzixme3nc6eicmqq | |||
Person:name | TUPIKIN, Nikolai Aleksandrovich | us_trade_csl | ofac-45229 | ||||
Person:name | Nikolai Aleksandrovich TUPIKIN | fra | fr_tresor_gels_avoir | fr-ga-7734 | |||
Person:name | Nikolai Aleksandrovich TUPIKIN | au_dfat_sanctions | au-dfat-8072-nikolai-aleksandrovich-tupikin | ||||
Person:name | Nikolai Aleksandrovich Tupikin | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:name | Николай Александрович Тупикин | rus | us_ofac_sdn | ofac-45229 | |||
Person:name | Nikolai Aleksandrovich Tupikin | eng | us_ofac_sdn | ofac-45229 | |||
Person:name | Nikolay Aleksandrovich Tupikin | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:name | Nikolai Aleksandrovich Tupikin | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:name | НИКОЛАЙ АЛЕКСАНДРОВИЧ ТУПИКИН | ext_ru_egrul | ru-inn-773402066160 | ||||
Person:name | Nikolai Aleksandrovich TUPIKIN | eng | eu_fsf | eu-fsf-eu-12513-21 | |||
Person:name | Николай Александрович ТУПИКИН | rus | eu_fsf | eu-fsf-eu-12513-21 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-171190 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7734 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12513-21 | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-trivtys95cpwzixme3nc6eicmqq | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7734 | |||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:notes | (also NIKOLAI ALEKSANDROVICH TUPIKIN) | eng | us_sam_exclusions | usgsa-s4mrtxrs1 | |||
Person:notes | (also NIKOLAY TUPIKIN) | eng | us_sam_exclusions | usgsa-s4mrtqy5s | |||
Person:notes | 773402066160 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 773402066160) | be_fod_sanctions | be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 | ||||
Person:notes | Co-founder of the Social Design Agency | au_dfat_sanctions | au-dfat-8072-nikolai-aleksandrovich-tupikin | ||||
Person:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 | ||||
Person:notes | Numéro d’identification fiscale (INN): 773402066160 | fra | mc_fund_freezes | mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-trivtys95cpwzixme3nc6eicmqq | |||
Person:passportNumber | 727760853 | eng | us_ofac_sdn | ofac-45229 | |||
Person:passportNumber | 727760853 | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:phone | +79160353451 | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:phone | +79104626802 | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:phone | +74991967100 | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:phone | +74991967100 | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:phone | +79160353451 | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:phone | +79104626802 | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:position | founder and CEO of Struktura Group LLC and Netar LLC | ua_war_sanctions | ua-ws-person-28619 | ||||
Person:position | The General Director of Structura | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:position | Directeur exécutif de Structura National Technologies, également connue sous le nom de “GK Struktura” | fra | fr_tresor_gels_avoir | fr-ga-7734 | |||
Person:position | Directeur exécutif de Structura National Technologies, également connue sous le nom de “GK Struktura” | fra | mc_fund_freezes | mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4 | |||
Person:position | Executive director of the Structura National Technologies a.k.a. GK Struktura | be_fod_sanctions | be-fod-2c7e1c68ae92e9a0de06b9c997361f4aaf12be39 | ||||
Person:position | CEO of NPO Osion LLC | ua_war_sanctions | ua-ws-person-28619 | ||||
Person:position | The General Director of Structura | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:position | Executive director of the Structura National Technologies a.k.a. GK Struktura | eu_travel_bans | eu-tb-logical-171190 | ||||
Person:position | Executive director of the Structura National Technologies a.k.a. GK Struktura | eng | eu_fsf | eu-fsf-eu-12513-21 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2291 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16615 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8072-nikolai-aleksandrovich-tupikin | ||||
Person:programId | EU-RUSDA | fra | fr_tresor_gels_avoir | fr-ga-7734 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45229 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31713-tupikin-mikola-oleksandrovic | ||||
Person:programId | EU-RUSDA | eu_fsf | eu-fsf-eu-12513-21 | ||||
Person:programId | UA-WS-PROPAGANDISTS | ua_war_sanctions | ua-ws-person-28619 | ||||
Person:registrationNumber | 319774600345330 | eng | us_ofac_sdn | ofac-45229 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45229 | eng | us_ofac_sdn | ofac-45229 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TrivTYs95cPWzIXME3nc6EiCmqQ | eng | gb_coh_disqualified | gb-coh-trivtys95cpwzixme3nc6eicmqq | |||