US Treasury / OFAC
Nikolai Aleksandrovich TUPIKIN
Person · ofac-45229
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 06 Jun 1977
- Place of birth
- Moscow, Russia
- Citizenship in source
- Russia
- Addresses in source
- Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Nikolay TUPIKIN
- Tupikin Nikolai Aleksandrovich
- Тупикин Николай Александрович
- Tupikin Nikolay
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: COMPANY GROUP STRUCTURA LLC)
Source ↗Documented connections (1)
- Nikolai Aleksandrovich TUPIKINCompany Group Structura LLC
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗