Active SanctionpersonID: NK-3TNk3j8UvMmALEYKMX4zQw

Nikolai Aleksandrovich Tupikin

Николай Александрович Тупикин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Nikolai Aleksandrovich Tupikin (Individual) in global watchlists, including EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. 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 AliasНиколай Александрович Тупикин
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Borisovich Makarov
Макаров Кирило Борисович
EU FSF
Lenara Khakimovna Ivanova
Ленара Хакимовна ИВАНОВА
EU FSF
Alexander Pavlovich Vasiliev
Александр Павлович ВАСИЛЬЕВ
EU FSF
Yauhen Pustavy
Яўген ПУСТАВЫ
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.

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