SDN list · entry 45229
Tupikin Nikolai Aleksandrovich
Yes. Tupikin Nikolai Aleksandrovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45229, added on March 20, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | March 20, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tupikin Nikolai Aleksandrovich | Primary name | strong |
| Тупикин Николай Александрович | Primary name | strong |
| Tupikin Nikolay | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 773402066160 | Russia |
| Registration ID | 319774600345330 | Russia |
| National ID No. | 4503851519 | Russia |
| Passport | 727760853 | Russia |
Details published by OFAC
| Date of birth | June 6, 1977 |
|---|---|
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| Citizenship | Russia |
| Address | Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)