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Serhiy Hennadiyovych TSYPLAKOV

⚠ Sanctioned · 6 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
UKR
Date of birth
1983-05-01T00:00:00.000Z
Place of birth
Khartsyzsk
Role
Former so-called ‘Vice-President of the People’s Republic of Luhansk’. Also one of the leaders of the organisation ‘People’s Militia of Donbass’. Former member of the ‘People’s Council’ (parliament)

Also known as

Aliases
and of its Committee on Foreign Policy · External Relations · Gennady TSYPLAKOV · Hennadiyovych · Information Policy and Information Technology. · One of the leaders of the ideologically radical organisation ‘People's Militia of Donbas’. Former member of the ‘People's Council of the Donetsk People's Republic’ · Sergey Gennadevich Tsyplakov · Sergey Gennadevich TSYPLAKOV · Sergey Gennadevich TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ; Serhiy Hennadiyovych TSYPLAKOV; Сергій Геннадійович ЦИПЛАКОВ · Serhiy · Serhiy Hennadiyovych TSYPLAKOV · Tsyplakov · Геннадійович · Геннадьевич · Сергей · Сергей Геннадьевич ЦЫПЛАКОВ Serhiy Hennadiyovych TSYPLAKOV Сергій Геннадійович ЦИПЛАКОВ Sergey Gennadevich TSYPLAKOV · Сергій · Циплаков · Цыплаков · セルゲイ(セルヒー)・ツィプラコフ; Sergey TSYPLAKOV; セルゲイ ・ツィプラコフ; Sergey(Sergei/Serhiy) TSYPLAKOV

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0149) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 12/05/2014 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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 12/05/2014 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNCH_SECOCA_GACAU_DFATBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

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.

TSYPLAKOV Sergey Gennadevich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

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

TSYPLAKOV Sergey Gennadevich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennadevich, sergey, tsyplakov
  • ✗ 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.