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Home › Search › Sergey Gennadevich Tsyplakov

Sergey Gennadevich Tsyplakov

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Ukraine
Date of birth
1983-05-01T00:00:00.000Z
Place of birth
(1) Donetsk (2) Kharsyzk, Donetsk Region, (1) Ukrainian SSR (2) Ukrainian SSR

Also known as

Aliases
Gennady TSYPLAKOV · Hennadiyovych · Sergey Gennadevich Tsyplakov · Sergey Gennadevich TSYPLAKOV · Serhiy · Serhiy Hennadiyovych TSYPLAKOV · Tsyplakov · Геннадійович · Геннадьевич · Сергей · Сергій · Циплаков · Цыплаков

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0149) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/05/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗

Listed on · 3

UK_OFSIOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.