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Sergey Gennadevich TSYPLAKOV

Sanctioned entity

Sergey Gennadevich TSYPLAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergey Gennadevich TSYPLAKOV · Sergey Gennadevich Tsyplakov · Sergey(Sergei/Serhiy) TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · TSYPLAKOV Sergey Gennadevich · 9 more...				[sources]
Other name	Gennady TSYPLAKOV · Serhiy Gennadiyovych TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · TSYPLAKOV SERHII · Tsyplakov Serhiy Hennadiyovych · 2 more...				[sources]
Birth date	1983-05-01				[sources]
Place of birth	Donetsk · Donetsk Region, Khartsyzsk, Ukraine · Donetsk region, Khartsyzsk, UKRAINE · Khartsyzsk, Donetsk Region, Ukraine · Khartsyzsk, Donetsk, Ukraine · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	Gennady · Sergey · Sergey · Sergey Gennadevich · Serhiy · 2 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	TSYPLAKOV · Tsyplakov · Циплаков · Цыплаков				[sources]
Patronymic	Gennadevich · Hennadiyovych · Геннадьевич · Геннадійович				[sources]
Second name	Gennadevich · Hennadiyovych				[sources]
Position	"Голова Комітету з інформаційної політики та інформаційних технологій народної ради ДНР", член "Громадського руху "Вільний Донбас" · 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 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» · 4 more...				[sources]
Address	Донецька область, м. Харцизьк, вул. Кутузова, 46 (кв. 17) · Донецька область, м. Харцизьк, вул. Кутузова, 46, (кв. 17)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-05-02				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-16	First seen	2022-04-27

Descriptions

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Luhansk, Ukraine	-
Luhansk	Luhansk (Occupied Ukraine)

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
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...	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
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）	2014-08-05	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2014-05-02	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
European External Action Service	UKR	2020-09-12	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2020-09-12	-
National Agency on Corruption Prevention	-	2021-06-24	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Swiss SECO Sanctions/Embargoes8,018

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)

EU Consolidated Travel Bans3,894

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

Australian Sanctions Consolidated List4,063

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)

EU Financial Sanctions Files (FSF)6,049

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

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

US Trade Consolidated Screening List (CSL)18,587

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

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,256

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

New Zealand Russia Sanctions1,658

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

Source data IDs: nz-ru-ind-454 · ca-sema-ukraine-1-17 · ch-seco-27603 · ua-nabc-person-4535-tsyplakov-sergey-gennadevich · fr-ga-1265 · ua-nsdc-person-176-2018-253 · ofac-18655 · eu-fsf-eu-3039-76 · ua-nazk-person-4535 · ca-sema-1-17-ua-sergey-gennadevich-tsyplakov · au-dfat-3013-sergey-gennadevich-tsyplakov · ja-mof-f26b4d1c3effa3cf6e78dbc6164b9e5db6b0898e · NK-PeskhKgRNS6f2xaC4C8ToM · ua-nsdc-10797-ciplakov-sergij-gennadijovic · NK-49Qx3WhAS4gjvJENVcUEin · rupep-person-23581 · eu-tb-logical-7333 · nz-ru-ind-454-sergey-tsyplakov · gb-hmt-12963

For experts: raw data explorer

Factsheet Descriptions Data sources

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