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Nikolai Aleksandrovich TUPIKIN

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Russia, Russia / Russie
Identifiers
ofac_uid: 45229
Recorded programmes

1, Part 1, Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025, RUSDA, RUSSIA-EO14024, Russia

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nikolai Aleksandrovich TUPI…Nikolai Aleksandrovic…Nikolai Aleksandrovic…Nikolay TUPIKINAutonomous Sanctions …Nikolai Aleksandrovic…Nikolai Aleksandrovic…Nikolay TUPIKINНиколай Александрович…1, Part 1Николай Александрович…Николай Александрович…Nikolai Aleksandrovic…RUSDANikolai Aleksandrovic…Nikolai Aleksandrovic…Nikolay TUPIKINRUSSIA-EO14024Raspletina, Dom 17, K…Nikolai Aleksandrovic…Nikolai Aleksandrovic…Nikolay Aleksandrovic…RussiaRaspletina, Dom 17, K…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 80722026-07-23Unknown source ↗
CA · 1, Part 1:1440:nikolai aleksandrovich tupikin—Unknown source ↗
EU · 1711902026-09-22European Commission ↗
OFAC · 452292026-09-30U.S. Treasury OFAC ↗
UK · 16615—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8072

list version published 2026-07-23
Recorded nameKind
Nikolai Aleksandrovich TUPIKINPrimary name
Nikolay TUPIKINAlias
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 28282",
    "Place of Birth: Russia",
    "Additional Information: Co-founder of the Social Design Agency",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45712",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025"
  ]
}

CA · entry 1, Part 1:1440:nikolai aleksandrovich tupikin · removed from list

list version published —
Recorded nameKind
Nikolai Aleksandrovich TUPIKINPrimary name
Nikolay TUPIKINAlias
Николай Александрович ТупикинAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2025-02-21",
    "DateOfBirthOrShipBuildDate: 1977-06-06",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 171190

list version published 2026-09-22
Recorded nameKind
Николай Александрович ТУПИКИНPrimary name
Nikolai Aleksandrovich TUPIKINAlias
Programmes

RUSDA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSDA"
  ]
}

OFAC · entry 45229

list version published 2026-09-30
Recorded nameKind
Nikolai Aleksandrovich TUPIKINPrimary name
Nikolay TUPIKINAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16615

list version published —
Recorded nameKind
Nikolai Aleksandrovich TupikinPrimary name
Nikolay Aleksandrovich TupikinAlias
Programmes

Russia

Addresses recorded
  • Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Nikolai Aleksandrovich TUPIKIN — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com