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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyff4`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyff5`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70d3`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-4f29b0a530b010b17043799e4d215d4e417613cf`	2024-02-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c2ea63f750ee079ace08cd555f16da3a827a6663`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37867`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37867`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1796`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q16716045`	2024-10-15
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17146-cib-sergij-anatolijovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-54q3jfvzsvp3jwmwidzgdcjh7g0`	2025-04-11
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15830`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q16716045`	2024-04-08
`Person:topics`	role.pep		wikidata	`Q16716045`	2023-07-18