Sergey Pavlovych TSEKOV
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
- UKR UKR
- Date of birth
- 1953-08-28T00:00:00.000Z
- Place of birth
- Simferopol Simferopol
- Role
- Vice Speaker of the Verkhovna Rada of Crimea; former member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea”. He is currently First Deputy Chairman of the State Council of the so-called “Republic of Crimea”
Also known as
Designation timeline · 5
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to AU DFAT
AU-Autonomous (Ukraine)AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS0148) Russia publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2025/527 (OJ L202500527)) | Ukraine | 15/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS0148) | Russia | 31/12/2020 | 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 ↗ |
Previous designations · 11
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2025 | 07/08/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/03/2014 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/03/2014 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 17
Possible matches in other source lists · 19
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
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
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
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
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
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
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
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
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
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
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
Sergey Pavlovych TSEKOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovych, sergey, tsekov - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Sergey Pavlovych TSEKOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovych, sergey, tsekov - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Sergey Pavlovych TSEKOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovych, sergey, tsekov - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Sergey Pavlovych TSEKOV
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovych, sergey, tsekov - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Sergey Pavlovych TSEKOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovych, sergey, tsekov - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Sergey Pavlovych TSEKOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovych, sergey, tsekov - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Sergey Pavlovych TSEKOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovych, sergey, tsekov - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Sergey Pavlovych TSEKOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovych, sergey, tsekov - ✗ Nationalities differ (ukr ukr vs ukraine)
- ✗ Date of birth not published by at least one source
Serhiy Pavlovich TSEKOV
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
pavlovich, serhiy, tsekov - ✗ Nationalities differ (ukr ukr vs russia)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): russia, ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Sergey Pavlovych TSEKOV sanctioned?
Yes. Sergey Pavlovych TSEKOV (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, the earliest dated 2014-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sergey Pavlovych TSEKOV?
Sergey Pavlovych TSEKOV is listed by EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Sergey Pavlovych TSEKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-04-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Sergey Pavlovych TSEKOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.