TUPIKIN Nikolai Aleksandrovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1977-06-06T00:00:00.000Z
- Place of birth
- Moscow, Russia
- Role
- The General Director of Structura
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS2291) Russia publisher record ↗ - — Added to EU FSF
RUSDA— EU FSF: RUSDA (2024/3188 (OJ L16122024)) publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 21/02/2025 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/02/2025 | source ↗ |
| EU_FSF | RUSDA | EU FSF: RUSDA (2024/3188 (OJ L16122024)) | 16/12/2024 | source ↗ | |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS2291) | Russia | 28/10/2024 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/02/2025 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 21/02/2025 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Russia / Russie
Frequently asked questions
Is TUPIKIN Nikolai Aleksandrovich sanctioned?
Yes. TUPIKIN Nikolai Aleksandrovich (individual) is subject to 5 active sanctions designations from Canada GAC, Canada DFATD, EU FSF, UK OFSI, OFAC SDN, the earliest dated 2024-10-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned TUPIKIN Nikolai Aleksandrovich?
TUPIKIN Nikolai Aleksandrovich is listed by Canada GAC, Canada DFATD, EU FSF, UK OFSI, OFAC SDN under programs CA-Russia, CA-SEMA, RUSDA. See the designations for the issuing authority and source URL of each.
When was TUPIKIN Nikolai Aleksandrovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-10-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that TUPIKIN Nikolai Aleksandrovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.