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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Сергей Павлович ЦЕКОВ

Сергей Павлович ЦЕКОВ

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1953-09-28T00:00:00.000Z
Place of birth
Simferopol, UKRAINE
Role
Re-appointed in September 2019 as Member of the Federal Council of Russia representing the State Council of Crimea for a second five-year term (until 2024). Former Vice Speaker of the Crimean Parliam

Also known as

Aliases
Pavlovych · Sergej Cekov · Sergey Pavlovich TSEKOV · Sergey Pavlovych Tsekov · Sergey Pavlovych TSEKOV · Sergey TSEKOV · Serhiy · Serhiy Pavlovych TSEKOV · Siergiej Cekow · Tsekov · Павлович · Сергiй Павлович ЦЕКОВ · Сергей · Сергей Павлович ЦЕКОВ · Сергій · Цеков

Designation timeline · 4

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/04/2014 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 19/03/2014 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 19/03/2014 source ↗

Listed on · 5

EU_FSFCH_SECOCA_GACAU_DFATCA_GAC

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

TSEKOV Sergey Pavlovych

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: pavlovych, sergey, tsekov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

TSEKOV Sergey Pavlovych

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: pavlovych, sergey, tsekov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.