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:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-16615`	2024-10-28
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-16615`	2024-10-28
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-45229`	2024-03-20
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-45229`	2024-03-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-45229`	2024-03-20
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-773402066160`	2025-07-21
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus2291`	2024-10-28
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus2291`	2024-10-28
`Person:firstName`	Nikolai Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-653ebf15e6c153994dcc2f023be74977f71e3a3e`	2025-02-24
`Person:firstName`	Nikolai Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-7734`	2024-12-16
`Person:firstName`	Николай Александрович	rus	eu_fsf	`eu-fsf-eu-12513-21`	2024-12-17
`Person:firstName`	Nikolai Aleksandrovich	eng	eu_fsf	`eu-fsf-eu-12513-21`	2024-12-17
`Person:firstName`	Nikolai Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-64bd57bb9c6f88214d489cccb3db51c4c1eedaf4`	2024-12-19
`Person:firstName`	NIKOLAI ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy5s`	2024-10-09
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrtxrs1`	2024-11-01
`Person:firstName`	Николай Александрович		eu_travel_bans	`eu-tb-logical-171190`	2024-12-19
`Person:firstName`	Nikolai Aleksandrovich		eu_travel_bans	`eu-tb-logical-171190`	2024-12-19
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-trivtys95cpwzixme3nc6eicmqq`	2025-04-11

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