Statements: Sergey Anatolyevich Tsyb

Canonical ID: Q16716045 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:middleName`	Anatol'evich	eng	us_ofac_sdn	`ofac-37867`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15830`	2024-10-14
`Person:name`	Цыб, Сергей Анатольевич	rus	wd_categories	`Q16716045`	2024-10-15
`Person:name`	Sergey Anatolyevich TSYB	eng	gb_hmt_sanctions	`gb-hmt-15830`	2023-04-20
`Person:name`	Tsyb Sergey Anatolievich	eng	ru_acf_bribetakers	`acf-4f29b0a530b010b17043799e4d215d4e417613cf`	2023-04-20
`Person:name`	Sergey TSYB	eng	gb_coh_disqualified	`gb-coh-54q3jfvzsvp3jwmwidzgdcjh7g0`	2025-04-11
`Person:name`	Сергей Анатольевич Цыб	rus	us_ofac_sdn	`ofac-37867`	2023-04-20
`Person:name`	Sergey Anatolyevich Tsyb	eng	us_ofac_sdn	`ofac-37867`	2023-04-20
`Person:name`	Цыб Сергей Анатольевич		ua_nsdc_sanctions	`ua-nsdc-17146-cib-sergij-anatolijovic`	2025-05-28
`Person:name`	Циб Сергій Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17146-cib-sergij-anatolijovic`	2023-04-20
`Person:name`	Tsyb Sergey		ua_nsdc_sanctions	`ua-nsdc-17146-cib-sergij-anatolijovic`	2025-05-28
`Person:name`	Sergey Anatolyevich TSYB		ca_dfatd_sema_sanctions	`ca-sema-c2ea63f750ee079ace08cd555f16da3a827a6663`	2024-08-06
`Person:name`	TSYB, Sergey Anatolyevich		us_trade_csl	`ofac-37867`	2024-05-07
`Person:name`	Sergey Anatolyevich TSYB	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2024-05-09
`Person:name`	Sergei Anatolyevich TSYB	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2024-05-09
`Person:name`	Sergej Anatol'evich TSYB	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2024-05-09
`Person:name`	SERGEI ANATOLYEVICH TSYB	eng	us_sam_exclusions	`usgsa-s4mrtyff4`	2024-11-02
`Person:name`	SERGEJ ANATOL'EVICH TSYB	eng	us_sam_exclusions	`usgsa-s4mrtyff5`	2024-11-02
`Person:name`	SERGEY ANATOLYEVICH TSYB	eng	us_sam_exclusions	`usgsa-s4mrn70d3`	2024-06-14
`Person:name`	Цыб, Сергей Анатольевич	rus	wikidata	`Q16716045`	2023-07-18
`Person:notes`	State Secretary of Rostec State Corporation		ru_acf_bribetakers	`acf-4f29b0a530b010b17043799e4d215d4e417613cf`	2023-02-15
`Person:notes`	(also SERGEY ANATOLYEVICH TSYB)	eng	us_sam_exclusions	`usgsa-s4mrtyff5`	2025-07-23
`Person:notes`	(also SERGEY ANATOLYEVICH TSYB)	eng	us_sam_exclusions	`usgsa-s4mrtyff4`	2025-07-23
`Person:notes`	économiste russe	fra	wikidata	`Q16716045`	2025-08-11
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-54q3jfvzsvp3jwmwidzgdcjh7g0`	2025-06-12
`Person:notes`	(also SERGEI ANATOLYEVICH TSYB, SERGEJ ANATOL'EVICH TSYB)	eng	us_sam_exclusions	`usgsa-s4mrn70d3`	2025-07-23
`Person:passportNumber`	120008377	eng	us_ofac_sdn	`ofac-37867`	2023-04-20
`Person:passportNumber`	120008377	eng	gb_hmt_sanctions	`gb-hmt-15830`	2025-01-15
`Person:passportNumber`	120008377		ua_nsdc_sanctions	`ua-nsdc-17146-cib-sergij-anatolijovic`	2023-04-20
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-4f29b0a530b010b17043799e4d215d4e417613cf`	2023-02-15
`Person:position`	Secretary of State at Rostec and member of Rostec’s Management Board.	eng	gb_hmt_sanctions	`gb-hmt-15830`	2025-01-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-4f29b0a530b010b17043799e4d215d4e417613cf`	2023-11-03
`Person:position`	Secretary of State at Rostec and member of Rostec’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c2ea63f750ee079ace08cd555f16da3a827a6663`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17146-cib-sergij-anatolijovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37867`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15830`	2025-07-28
`Person:secondName`	Anatol'evich	eng	gb_hmt_sanctions	`gb-hmt-15830`	2023-04-20
`Person:secondName`	Anatolyevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2024-05-09
`Person:secondName`	Anatol'evich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2024-05-09
`Person:secondName`	Anatolyevich	eng	gb_hmt_sanctions	`gb-hmt-15830`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/54Q3JFVZSVP3jWMWIDZgdCjH7G0	eng	gb_coh_disqualified	`gb-coh-54q3jfvzsvp3jwmwidzgdcjh7g0`	2025-04-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37867	eng	us_ofac_sdn	`ofac-37867`	2023-04-20
`Person:taxNumber`	771479226905	eng	us_ofac_sdn	`ofac-37867`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q16716045`	2023-07-18
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15830`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-4f29b0a530b010b17043799e4d215d4e417613cf`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37867`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyff5`	2024-11-02
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-54q3jfvzsvp3jwmwidzgdcjh7g0`	2025-04-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70d3`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17146-cib-sergij-anatolijovic`	2024-03-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c2ea63f750ee079ace08cd555f16da3a827a6663`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q16716045`	2024-10-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyff4`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-37867`	2025-07-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2024-05-09
`Person:topics`	role.pep		wd_curated	`Q16716045`	2024-04-08
`Person:uniqueEntityId`	RHXUX59DSKT8	eng	us_sam_exclusions	`usgsa-s4mrtyff5`	2024-12-03
`Person:uniqueEntityId`	RHWJFGPKG8T7	eng	us_sam_exclusions	`usgsa-s4mrtyff4`	2024-12-03
`Person:uniqueEntityId`	VJ8UZUUEJ4W8	eng	us_sam_exclusions	`usgsa-s4mrn70d3`	2024-12-03
`Person:wikidataId`	Q16716045		wd_curated	`Q16716045`	2024-04-08
`Person:wikidataId`	Q16716045		wd_categories	`Q16716045`	2024-10-15
`Person:wikidataId`	Q16716045		wikidata	`Q16716045`	2023-07-18

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