Statements: Nikolai Aleksandrovich Tupikin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS, 123060	eng	us_sam_exclusions	`usgsa-s4mrtqy5s`	2024-10-09
`Person:address`	MOSCOW, RUS, 123060	eng	us_sam_exclusions	`usgsa-s4mrtxrs1`	2024-11-01
`Person:address`	Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060	eng	gb_hmt_sanctions	`gb-hmt-16615`	2024-11-28
`Person:address`	Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow	eng	us_ofac_sdn	`ofac-45229`	2024-03-20
`Person:address`	Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, Russia, 123060	eng	gb_fcdo_sanctions	`gb-fcdo-rus2291`	2024-10-28
`Person:address`	?Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, Russia, 123060	eng	gb_coh_disqualified	`gb-coh-trivtys95cpwzixme3nc6eicmqq`	2025-04-11