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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 Gennadevich Tsyplakov · Sergey(Sergei/Serhiy) TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · 7 more...[sources]
Other nameGENNADY TSYPLAKOV · Gennady TSYPLAKOV · Serhiy Gennadiyovych TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · Tsyplakov Sergei · 3 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk Ukrainian SSR · Donetsk Region, Khartsyzsk, Ukraine · Donetsk region, Khartsyzsk, UKRAINE · Kharsyzk, Donetsk Region · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine · Luhansk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameGennady · SERGEY GENNADEVICH · Sergey · Sergey · Sergey Gennadevich · 3 more...[sources]
Last nameTSYPLAKOV · Tsyplakov · Циплаков · Цыплаков[sources]
Middle nameGennadevich · Gennadevich · Hennadiyovych[sources]
PatronymicGennadevich · Hennadiyovych · Геннадьевич · Геннадійович[sources]
Second nameGennadevich · Hennadiyovych[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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

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

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions116,501

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,023

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

French National Asset Freezing System5,089

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

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,321

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

Monaco National Fund Freezing List4,955

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

Monaco · Monaco


Source data IDs: ch-seco-27603 · NK-49Qx3WhAS4gjvJENVcUEin · nz-ru-ind-454-sergey-tsyplakov · ua-nabc-person-4535-tsyplakov-sergey-gennadevich · gb-fcdo-rus0149 · gb-hmt-12963 · ca-sema-part-1-17-ua-sergey-gennadevich-tsyplakov · ja-mof-f26b4d1c3effa3cf6e78dbc6164b9e5db6b0898e · ofac-18655 · ca-sema-0099f472d85514ccced09def01f115746e89e3a8 · NK-PeskhKgRNS6f2xaC4C8ToM · eu-tb-logical-7333 · ua-nsdc-person-176-2018-253 · ca-sema-ukraine-1-17 · mc-freezes-ca159d8d12db3f2aa0ef7a10018ca633aa32c0fd · usgsa-s4mr4z3tq · au-dfat-3013-sergey-gennadevich-tsyplakov · nz-ru-ind-454 · rupep-person-23581 · ca-sema-1-17-ua-sergey-gennadevich-tsyplakov · fr-ga-1265 · ua-nazk-person-4535 · eu-fsf-eu-3039-76 · ua-nsdc-10797-ciplakov-sergij-gennadijovic

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