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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei Anatolyevich TSYB · Sergej Anatol'evich TSYB · Sergey Anatolyevich TSYB · Sergey Anatolyevich Tsyb · Sergey TSYB · | [sources] | |||
| Alias | Sergei Anatolyevich Tsyb · Sergej Anatol'evich Tsyb · Tsyb Sergey Anatolyevich · Tsyb Serhii Anatoliiovych · Сергей Анатольевич Цыб · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Obninsk · Obninsk, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergei · Sergei Anatolyevich · Sergej · Sergej Anatol'evich · Sergey · | [sources] | |||
| INN | 771479226905 | [sources] | |||
| Last name | TSYB · Tsyb · Цыб | [sources] | |||
| Middle name | Anatol'evich · Anatolyevich · Анатольевич | [sources] | |||
| Passport number | 120008377 | [sources] | |||
| Tax Number | 771479226905 | [sources] | |||
| Unique Entity ID | RHWJFGPKG8T7 · RHXUX59DSKT8 · VJ8UZUUEJ4W8 | [sources] | |||
| Wikidata ID | Q16716045 | [sources] | |||
| Position | Secretary of State at Rostec and member of Rostec’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Education | Candidate of Economic Sciences | [sources] | |||
| Address | Chapaevsky Per 3-902 Moscow, Russia, 125057 · Chapaevsky Per 3-902, Moscow, 125057 · Chapaevsky Per 3-902, Moscow, Russia, 125057 · MOSCOW, 125057 · Російська Федерація, Калузька область, м. Обнінськ | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
State Secretary of Rostec State Corporation
(also Sergey Anatolyevich TSYB )
(also Sergey Anatolyevich TSYB )
(also Sergei Anatolyevich TSYB , Sergej Anatol'evich TSYB )
économiste russe
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-b607d3471299cd60345bdf94cfe20e52e5996450 · ca-sema-c2ea63f750ee079ace08cd555f16da3a827a6663 · usgsa-s4mrtyff5 · acf-4f29b0a530b010b17043799e4d215d4e417613cf · usgsa-b777846730cd8fac953222877e6860e45d879763 · ua-nsdc-17146-cib-sergij-anatolijovic · usgsa-152f121ef1bfd16cc360bc0672906644fc98eb6b · gb-coh-54q3jfvzsvp3jwmwidzgdcjh7g0 · usgsa-s4mrtyff4 · ofac-37867 · gb-fcdo-rus1796 · usgsa-s4mrn70d3 · gb-hmt-15830For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q16716045?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chapaevsky Per 3-902, Moscow, 125057 | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Anatoliy Fjodorovitsj Tsib Close Associate | father | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |