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 | [sources] | ||||
Place of birth | Donetsk · Donetsk Ukrainian SSR · Donetsk Region, Khartsyzsk, Ukraine · Donetsk region, Khartsyzsk, UKRAINE · Kharsyzk, Donetsk Region · 7 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 | Luhansk · 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
rupep-person-23581
· au-dfat-3013-sergey-gennadevich-tsyplakov
· gb-fcdo-rus0149
· ua-nabc-person-4535-tsyplakov-sergey-gennadevich
· ch-seco-27603
· ua-nsdc-person-176-2018-253
· nz-ru-ind-454-sergey-tsyplakov
· ua-nazk-person-4535
· nz-ru-ind-454
· ua-nsdc-10797-ciplakov-sergij-gennadijovic
· NK-49Qx3WhAS4gjvJENVcUEin
· ja-mof-f26b4d1c3effa3cf6e78dbc6164b9e5db6b0898e
· ca-sema-ukraine-1-17
· ca-sema-1-17-ua-sergey-gennadevich-tsyplakov
· gb-hmt-12963
· ofac-18655
· fr-ga-1265
· eu-fsf-eu-3039-76
· eu-tb-logical-7333
· NK-PeskhKgRNS6f2xaC4C8ToM
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Luhansk | Luhansk (Occupied Ukraine) | |
Luhansk, Ukraine | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 176/2018 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 133/2017 | - | ||
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) | - | ||
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 | - | ||
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... | - | - | |
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 549/2015 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 266/2021 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | UKR | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 467/2016 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 126/2018 | |||
Estonian Presidency of the Council of the EU | - | - | - |