Nikolai Aleksandrovich Tupikin
Тупикин Николай Александрович
Compliance Profile
"Risk Indicator: Due diligence checks for Nikolai Aleksandrovich Tupikin show active regulatory listings. The affiliation with EU FSF, GB HMT SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES requires verification of beneficial ownership structures. Database ID NK-3TNk3j8UvMmALEYKMX4zQw is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolai Aleksandrovich Tupikin |
| Cyrillic Alias | Тупикин Николай Александрович |
| Sanction Program | EU FSFGB HMT SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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