Research tool

Sergey Gennadevich TSYPLAKOV

Sanctioned entity
Sergey Gennadevich TSYPLAKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSergey Gennadevich TSYPLAKOV · Sergey Gennadevich Tsyplakov · Sergey(Sergei/Serhiy) TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · Serhiy Hennadiyovych Tsyplakov · 8 more...[sources]
Other nameGennady TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · TSYPLAKOV, Gennady · ЦИПЛАКОВ Сергій Геннадійович · ЦЫПЛАКОВ Сергей Геннадьевич[sources]
Birth date[sources]
Place of birthDonetsk · Khartsyzsk · Khartsyzsk, Donetsk Region, Ukraine · Khartsyzsk, Donetsk region, Ukraine · Khartsyzsk, région de Donetsk · 3 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine · Luhansk (Occupied Ukraine)[sources]
First nameGennady · Sergey · Sergey Gennadevich · Serhiy · Сергей · 1 more...[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameTSYPLAKOV · Tsyplakov · Циплаков · Цыплаков[sources]
PatronymicGennadevich · Hennadiyovych · Геннадьевич · Геннадійович[sources]
Second nameGennadevich · Hennadiyovych[sources]
PositionFormer 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 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) · «голова комітету з інформаційної політики та інформаційних технологій народної ради» незаконного збройного формування «ДНР» · Бывший член «Народного Совета Донецкой Народной Республики» и его Комитета по внешней политике, внешним связям, информационной политике и информационным технологиям · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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) of the ‘People’s Republic of Donetsk’.

Australian Sanctions Consolidated List non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

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 Freezing of Assets non-official source,

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

New Zealand Russia Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Донецька область, м. Харцизьк, вул. Кутузова, 46, кв. 17Ukraine
CountryUkraine[sources]
Full addressДонецька область, м. Харцизьк, вул. Кутузова, 46, кв. 17[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Lugansk · LuhanskUkraine · Luhansk (Occupied Ukraine)
CountryUkraine · Luhansk (Occupied Ukraine)[sources]
Full addressLugansk · Luhansk[sources]
CityLuhansk[sources]
Street addressnot available[sources]
RegionLuhansk[sources]
StateLuhansk[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Programクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier23[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0149[sources]
Listing date[sources]
ReasonOne of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an 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’.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier17[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13660--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13660[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Councilблокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Programблокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13660 (Ukraine)[sources]
SummaryUKRAINE-EO13660[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3039.76[sources]
Listing date[sources]
Reason2020/1267 (OJ L298)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 · · · · 6 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date · · · · · 5 more...[sources]
End datenot available[sources]
Listing date · · · · · 5 more...[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3039.76[sources]
Listing date[sources]
Reason2020/1267 (OJ L298)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonUn 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"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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

United States · Department of the Commerce - International Trade Administration · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Consolidated Travel Bans2,819

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

European Union · Estonian Presidency of the Council of the EU · non-official source

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source


Source data IDs: ua-nabc-person-4535-tsyplakov-sergey-gennadevich · ofac-18655 · ca-sema-1-17-ua-sergey-gennadevich-tsyplakov · au-dfat-3013-sergey-gennadevich-tsyplakov · NK-PeskhKgRNS6f2xaC4C8ToM · ja-mof-f26b4d1c3effa3cf6e78dbc6164b9e5db6b0898e · fr-ga-1265 · eu-fsf-eu-3039-76 · ua-nsdc-person-176-2018-253 · gb-hmt-12963 · eu-tb-logical-7333 · nz-ru-ind-454 · NK-49Qx3WhAS4gjvJENVcUEin · ca-sema-ukraine-1-17 · ch-seco-27603

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