Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Николай Александрович ТУПИКИН

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 90

Information:

Function: Executive director of the Structura National Technologies a.k.a. GK Struktura
Alias: ТУПИКИН Николай Александрович
Alias: TUPIKIN Nikolai Aleksandrovich
ID Document: 773402066160 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 773402066160)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Alexandrovich TUPIKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 80

Information:

Function: Executive director of the Structura National Technologies a.k.a. GK Struktura
Alias: ТУПИКИН Николай Александрович
Alias: TUPIKIN Nikolai Aleksandrovich
ID Document: 773402066160 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 773402066160)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Aleksandrovich TUPIKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 80

Information:

Function: Executive director of the Structura National Technologies a.k.a. GK Struktura
Alias: ТУПИКИН Николай Александрович
Alias: TUPIKIN Nikolai Aleksandrovich
ID Document: 773402066160 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 773402066160)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Aleksandrovich TUPIKIN

Date of Birth: 1977-06-06

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 80

Information:

Position: The General Director of Structura
Nationality: Russia
Passport: 727760853
National ID: 4503851519
Address: Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2291. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +79104626802 (2) +74991967100 (3) +79160353451 (Email address):(1) natupikin@mail.ru (2) kurnikoff@yandex.ru (3) nikolay.tupikin@gmail.com (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ТУПИКИН Николай Александрович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 75

Information:

Function: Executive director of the Structura National Technologies a.k.a. GK Struktura
Alias: ТУПИКИН Николай Александрович
Alias: TUPIKIN Nikolai Aleksandrovich
ID Document: 773402066160 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 773402066160)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TUPIKIN Nikolai Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 75

Information:

Function: Executive director of the Structura National Technologies a.k.a. GK Struktura
Alias: ТУПИКИН Николай Александрович
Alias: TUPIKIN Nikolai Aleksandrovich
ID Document: 773402066160 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 773402066160)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TUPIKIN Nikolai Aleksandrovich

Date of Birth: 1977-06-06

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 06 Jun 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727760853 (Russia); National ID No. 4503851519 (Russia); Registration ID 319774600345330 (Russia); Tax ID No. 773402066160 (Russia); Linked To: COMPANY GROUP STRUCTURA LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TUPIKIN Nikolai Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 75

Information:

Function: Executive director of the Structura National Technologies a.k.a. GK Struktura
Alias: ТУПИКИН Николай Александрович
Alias: TUPIKIN Nikolai Aleksandrovich
ID Document: 773402066160 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN): 773402066160)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions