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2026-10-29 03:28 UTC

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Nikolai Aleksandrovich TUPIKIN

Sanctioned
Nikolay Aleksandrovich Tupikin
Type
person
Subtype
Country
Russia
Date of birth
1977-06-06
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8072
Asset freezeTravel ban
2025-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1440
Other measure
2025-02-21activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1440.

Source ↗
European Union
EU FSF
EU.12513.21
Asset freeze
2024-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
France
Registre national des gels d'avoirs
7734
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
United Kingdom
UKSL
RUS2291
Asset freezeDirector disqualificationServices banTravel ban
2024-10-28activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Source ↗
United States
SDN
45229
Asset freeze
2024-03-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
European Union
EU amendment 2024/3188 (OJ L16122024)regulation 2024/3188 (OJ L16122024)
Source
France
3854
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nikolay TUPIKINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8072
    SHA-256
    5e516d136ae1ae35b1cfefea09dd2c7beaa23eb553de60ef10e054e2fccf42c0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Aleksandrovich TUPIKINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8072
    SHA-256
    5e516d136ae1ae35b1cfefea09dd2c7beaa23eb553de60ef10e054e2fccf42c0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolay TUPIKINAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1440
    SHA-256
    423b9d09b2aff7e7abbd2ef3fcc5ed348e377a386f65f3ca4c583c39e5b0597c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Aleksandrovich TUPIKINPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1440
    SHA-256
    423b9d09b2aff7e7abbd2ef3fcc5ed348e377a386f65f3ca4c583c39e5b0597c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Александрович ТупикинOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1440
    SHA-256
    423b9d09b2aff7e7abbd2ef3fcc5ed348e377a386f65f3ca4c583c39e5b0597c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Aleksandrovich TUPIKINPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7734
    SHA-256
    39938ea22a3b618097fa7e7febb139882da3ba894426a0239d121706bf256642
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Александрович ТУПИКИНOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7734
    SHA-256
    39938ea22a3b618097fa7e7febb139882da3ba894426a0239d121706bf256642
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TUPIKINAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7734
    SHA-256
    39938ea22a3b618097fa7e7febb139882da3ba894426a0239d121706bf256642
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tupikin Nikolai AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    348be2d47841bd19fbf73dc9d60a10ccd2341be2af225618c1e740c754c5f5cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tupikin NikolayAlias
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    348be2d47841bd19fbf73dc9d60a10ccd2341be2af225618c1e740c754c5f5cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Тупикин Николай АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    348be2d47841bd19fbf73dc9d60a10ccd2341be2af225618c1e740c754c5f5cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Александрович ТУПИКИНAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12513.21
    SHA-256
    13d6a02dbcc18cfb39b743d2762fe2e029d030d7ab4991542f92eccbbc5a2649
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Aleksandrovich TUPIKINPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12513.21
    SHA-256
    13d6a02dbcc18cfb39b743d2762fe2e029d030d7ab4991542f92eccbbc5a2649
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolay Aleksandrovich TupikinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Александрович ТупикинOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Aleksandrovich TupikinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 773402066160tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7734
    SHA-256
    39938ea22a3b618097fa7e7febb139882da3ba894426a0239d121706bf256642
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 8072AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8072
    SHA-256
    5e516d136ae1ae35b1cfefea09dd2c7beaa23eb553de60ef10e054e2fccf42c0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 773402066160TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    c460939b10b740b3e089c8d2b4c6c3a3c0ccd148155a5e00fb97b8b518e12cfc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4503851519NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    c460939b10b740b3e089c8d2b4c6c3a3c0ccd148155a5e00fb97b8b518e12cfc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45229OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    c460939b10b740b3e089c8d2b4c6c3a3c0ccd148155a5e00fb97b8b518e12cfc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 727760853PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    c460939b10b740b3e089c8d2b4c6c3a3c0ccd148155a5e00fb97b8b518e12cfc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 319774600345330REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    c460939b10b740b3e089c8d2b4c6c3a3c0ccd148155a5e00fb97b8b518e12cfc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 773402066160FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.12513.21
    SHA-256
    708f06c69a2a4ddc06f6bf168f26e7c5b0dc7c18fdd04ff4a042d0125bdba0f7
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 16615OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 4503851519NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 727760853PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2291UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 06/06/1977Birth date
    Source not recordedOriginal record not linked
  • 1977-06-06Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8072
    SHA-256
    5e516d136ae1ae35b1cfefea09dd2c7beaa23eb553de60ef10e054e2fccf42c0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7734
    SHA-256
    39938ea22a3b618097fa7e7febb139882da3ba894426a0239d121706bf256642
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    45229
    SHA-256
    348be2d47841bd19fbf73dc9d60a10ccd2341be2af225618c1e740c754c5f5cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.12513.21
    SHA-256
    13d6a02dbcc18cfb39b743d2762fe2e029d030d7ab4991542f92eccbbc5a2649
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.12513.21
    SHA-256
    13d6a02dbcc18cfb39b743d2762fe2e029d030d7ab4991542f92eccbbc5a2649
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS2291
    SHA-256
    be3b1840c339e206f1cd0b24bf32d25d93b89fe800df6a1910113ad284bea56b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)