OFSI sanctions listing
Nikolai Aleksandrovich TUPIKIN
Nikolai Aleksandrovich TUPIKIN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 28/10/2024. The General Director of Structura. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2291. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Nikolai Aleksandrovich Tupikin (hereafter Tupikin ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) +79104626802 (2) +74991967100 (3) +79160353451 (Email address):(1) [email protected] (2) [email protected] (3) [email protected] (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 28/10/2024 |
| Source record ID | ofsi:16615 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | The General Director of Structura |
|---|---|
| Date of birth | 06/06/1977 |
| Place of birth | Moscow, Russia |
| Nationality / country | Russia |
| Passport(s) | 727760853 |
| National ID(s) | 4503851519 |
| Address(es) | Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow · 123060 Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16615 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |