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Nikolai Aleksandrovich TUPIKIN

Sanctioned

Nikolay Aleksandrovich Tupikin

Type

person

Subtype

Country

Russia

Date of birth

1977-06-06

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8072

Asset freezeTravel ban

2025-02-24activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1440

Other measure

2025-02-21activeSource

European Union

EU FSF

EU.12513.21

Asset freeze

2024-12-16activeSource

France

Registre national des gels d'avoirs

7734

Asset freeze

activeSource

United Kingdom

UKSL

RUS2291

Asset freezeDirector disqualificationServices banTravel ban

2024-10-28activeSource

United States

SDN

45229

Asset freeze

2024-03-20activeSource

Legal bases

Australia

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

Source

European Union

EU amendment 2024/3188 (OJ L16122024)regulation 2024/3188 (OJ L16122024)

Source

France

3854

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source