Active SanctionpersonID: NK-3TNk3j8UvMmALEYKMX4zQw

Nikolai Aleksandrovich Tupikin

Тупикин Николай Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Nikolai Aleksandrovich Tupikin (Individual) in global watchlists, including EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikolai Aleksandrovich Tupikin
Cyrillic AliasТупикин Николай Александрович
Sanction Program
EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrovich Kolbin
Колбин Владимир Петрович
EU FSF
Sergei Borisovich Korolev
Сергей Борисович Королев
EU FSF
Yury Borisovich Slyusar
Юрий Борисович Слюсарь
EU FSF
Andrii Leonidovich Derkach
Андрш Леошдович ДЕРКАЧ
EU FSF

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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