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Sergey Gennadevich Tsyplakov

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameGENNADY TSYPLAKOV · Sergey Gennadevich TSYPLAKOV · Sergey Gennadevich Tsyplakov · Sergey TSYPLAKOV · Sergey(Sergei/Serhiy) TSYPLAKOV · 10 more...[sources]
AliasGennady TSYPLAKOV · Serhiy Gennadiyovych TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · Tsyplakov Serhii Hennadiiovych · Tsyplakov Serhiy Hennadiyovych · 2 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk Region, Khartsyzsk, Ukraine · Donetsk region, Khartsyzsk, UKRAINE · Kharsyzk, Donetsk Region · Khartsyzsk · 5 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine · Luhansk (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameGennady · Sergey · Sergey Gennadevich · Serhiy · Сергей · 1 more...[sources]
Last nameTSYPLAKOV · Tsyplakov · Циплаков · Цыплаков[sources]
Middle nameGennadevich · Hennadiyovych[sources]
PatronymicGennadevich · Hennadiyovych · Геннадьевич · Геннадійович[sources]
PositionOne 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’, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology. · One of the leaders of “the Luhansk People’s Republic” (Self-proclaimed) · 「ルハンスク人民共和国」指導者(自称)[sources]
AddressLuhansk · Luhansk, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: 29.4.2014)

Belgian Financial Sanctions,

One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region. Former Member of the “People's Council of the Donetsk People's Republic”, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology.

Swiss SECO Sanctions/Embargoes,

Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information"

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’

New Zealand Russia Sanctions,

(also SERGEY GENNADEVICH TSYPLAKOV)

US SAM Procurement Exclusions,

(also GENNADY TSYPLAKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,912

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,853

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: usgsa-s4mr4z3tq · au-dfat-3013-sergey-gennadevich-tsyplakov · ofac-18655 · gb-hmt-12963 · eu-fsf-eu-3039-76 · fr-ga-1265 · ch-seco-27603 · mc-freezes-ca159d8d12db3f2aa0ef7a10018ca633aa32c0fd · ca-sema-0099f472d85514ccced09def01f115746e89e3a8 · be-fod-57c4ad6edd4a0a56eac5ea3d9733b97226c62266 · ja-mof-f26b4d1c3effa3cf6e78dbc6164b9e5db6b0898e · nz-ru-ind-454-sergey-tsyplakov · usgsa-s4mr4z463 · eu-tb-logical-7333 · gb-fcdo-rus0149 · gb-coh-2msrxm2xiwlckkxujjay-66pcci · ua-nsdc-10797-ciplakov-sergij-gennadijovic

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