Statements: Sergey Tsekov

Canonical ID: Q4503713 · 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:firstName`	Serhiy	eng	eu_fsf	`eu-fsf-eu-3644-42`	2023-04-20
`Person:firstName`	Siergiej	pol	eu_fsf	`eu-fsf-eu-3644-42`	2023-11-14
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-3644-42`	2023-11-14
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-3644-42`	2023-11-14
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-12929`	2023-04-20
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-12929`	2023-04-20
`Person:firstName`	Sergey Pavlovych	fra	mc_fund_freezes	`mc-freezes-250370c5f566768a329666ba2372aebf2d1268ae`	2024-08-14
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:firstName`	Serhiy		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:firstName`	Siergiej		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:firstName`	Sergej		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:firstName`	Сергiй		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:firstName`	Sergey Pavlovych		ca_dfatd_sema_sanctions	`ca-sema-3caf9945d1366d3a0d7603533b6e4f9175e947ce`	2024-08-06
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-2o-jw-rodtlopng7lv-ptaqwts`	2025-04-26
`Person:firstName`	Sergey Pavlovych	fra	fr_tresor_gels_avoir	`fr-ga-1277`	2023-04-20
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-7288`	2023-12-18
`Person:firstName`	Serhiy		eu_travel_bans	`eu-tb-logical-7288`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-7288`	2023-12-18
`Person:firstName`	Serhij		eu_travel_bans	`eu-tb-logical-7288`	2023-12-18
`Person:firstName`	Siergiej		eu_travel_bans	`eu-tb-logical-7288`	2023-12-18
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-7288`	2023-12-18
`Person:firstName`	Сергiй		eu_travel_bans	`eu-tb-logical-7288`	2023-12-18
`Person:firstName`	Serhiy	eng	us_ofac_sdn	`ofac-16760`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-16760`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-16760`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-16760`	2023-04-20
`Person:firstName`	Sergey	eng	wikidata	`Q4503713`	2023-07-18
`Person:firstName`	Serhiy	eng	gb_hmt_sanctions	`gb-hmt-12929`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-27320`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-27320`	2023-04-20
`Person:firstName`	Serhiy	ukr	ch_seco_sanctions	`ch-seco-27320`	2023-04-20
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0148`	2024-05-09
`Person:firstName`	Serhiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0148`	2024-05-09
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0148`	2024-05-09
`Person:firstName`	Sergei	eng	nz_russia_sanctions	`nz-ru-ind-650-sergei-tsekov`	2024-03-21
`Person:firstName`	Sergey Pavlovich	eng	us_sam_exclusions	`usgsa-34a12c895f1968cfee0ec100eb76f382677e3954`	2026-03-30
`Person:gender`	male		mc_fund_freezes	`mc-freezes-250370c5f566768a329666ba2372aebf2d1268ae`	2024-08-14
`Person:gender`	male		wikidata	`Q4503713`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27320`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d476c94820aba6d51cc92fa0029cdc81eecbdc12`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12929`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3644-42`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-16760`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7288`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1277`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0148`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:id`	86651583b154705f5fc66cffaa221cf14358a14e		ch_seco_sanctions	`ch-seco-27320`	2026-01-06
`Person:id`	82362f6d44060601a77b44ab5b7448e225168e63		gb_fcdo_sanctions	`gb-fcdo-rus0148`	2026-01-09
`Person:id`	5bf94dacbcae56ed30d9905339f79027812a3d0a		gb_fcdo_sanctions	`gb-fcdo-rus0148`	2026-01-09
`Person:id`	6a2c7768189f5a5ea6c8b52284b881d47570eacf		gb_fcdo_sanctions	`gb-fcdo-rus0148`	2026-01-09
`Person:id`	df5a7c6ec95fecd373cdb001fba5385eece7c7e8		gb_hmt_sanctions	`gb-hmt-12929`	2026-01-28
`Person:id`	2d9d9fe20f81ab09feb318fa9ed13b6d714a3605		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:id`	142be07473a01454737cf8cd0cd494b82363714f		nz_russia_sanctions	`nz-ru-ind-650-sergei-tsekov`	2026-01-06
`Person:id`	cf0e6d45752010f3bbe516e114771af019c8268f		ua_nsdc_sanctions	`ua-nsdc-10798-cekov-sergij-pavlovic`	2026-01-06
`Person:id`	f6b668545123a8867316ba218d07a53570d48a71		gb_hmt_sanctions	`gb-hmt-12929`	2026-01-28
`Person:id`	c038af7cedc2b9d1b3e50729bcbdefe49ebec0d0		wd_curated	`Q4503713`	2024-04-08
`Person:id`	d3b1d5b8d60fd821e0cc72990bd23af813d52b98		gb_fcdo_sanctions	`gb-fcdo-rus0148`	2026-01-09
`Person:id`	7469b34bd17cf85fc1336b64a3e70a2266a7f36c		gb_fcdo_sanctions	`gb-fcdo-rus0148`	2026-01-07
`Person:id`	1d10cbc6dead07f16a32c1af728c56a43e4d6810		eu_fsf	`eu-fsf-eu-3644-42`	2026-02-16
`Person:id`	699644254af3591349b6ded6d189ab34acd6a1f3		gb_hmt_sanctions	`gb-hmt-12929`	2026-01-28
`Person:id`	500e6af4d274309883939de8907ba7afc81fc385		gb_fcdo_sanctions	`gb-fcdo-rus0148`	2026-01-09
`Person:id`	9d19e5d07a983d0de6b7a25b72687b3d7f3ac818		ru_acf_bribetakers	`acf-d476c94820aba6d51cc92fa0029cdc81eecbdc12`	2026-01-06
`Person:id`	16f31d2f4c24dacef97d8b927458f44ee798d0a3		us_sam_exclusions	`usgsa-34a12c895f1968cfee0ec100eb76f382677e3954`	2026-03-30
`Person:id`	22d3d850383d94c0fb40b257a6871c8cc36f72de		us_ofac_sdn	`ofac-16760`	2026-01-26
`Person:id`	40c6cc2eccfd01e6afbfbb1e0f62de68a58e5067		wikidata	`Q4503713`	2026-04-09
`Person:id`	3d92fa69d391d0420ad3b6d93208ccb896e4448c		wd_peps	`Q4503713`	2026-01-15
`Person:id`	10c1bc25118d20e96ab395f0cf931afb71768d9c		mc_fund_freezes	`mc-freezes-250370c5f566768a329666ba2372aebf2d1268ae`	2025-03-20
`Person:id`	f375c5043fcb611b9857ce6ce8ea3a6690d2b458		gb_hmt_sanctions	`gb-hmt-12929`	2026-01-28
`Person:id`	45f3bbfb161612bd71307dfdf8aac4fa35fb1a0e		gb_fcdo_sanctions	`gb-fcdo-rus0148`	2026-01-09
`Person:id`	877b2edb8b9b34abae9c17cacfb69c26ee7dd15a		gb_hmt_sanctions	`gb-hmt-12929`	2026-01-28
`Person:id`	1ec6c790cf62dbee03779b27942d13f9d55acadb		au_dfat_sanctions	`au-dfat-2724-sergey-pavlovych-tsekov`	2025-10-01
`Person:id`	5e5908ffced2a5a162e213f905efacf53655d3d7		wd_categories	`Q4503713`	2026-01-07
`Person:id`	8bfc990d7edd304b290812086078f5436f00ad0c		fr_tresor_gels_avoir	`fr-ga-1277`	2026-01-06
`Person:id`	5d45998a3be6cbab88fdd49b05d8a36ea567c527		us_trade_csl	`ofac-16760`	2026-01-06
`Person:id`	d0165395ff3010c912c22d18267fc1141050dcea		ca_dfatd_sema_sanctions	`ca-sema-3caf9945d1366d3a0d7603533b6e4f9175e947ce`	2025-05-19
`Person:id`	70339fd72900fd673d81c9443784e6024f92206f		eu_travel_bans	`eu-tb-logical-7288`	2025-05-27
`Person:id`	cf88ece16be5e6a5d5be87a3e1f7e1d8163eff0d		gb_hmt_sanctions	`gb-hmt-12929`	2026-01-28
`Person:id`	06a0fc4a091aed0f101fd5c36f5450b955055212		jp_mof_sanctions	`ja-mof-dd0dd348f0e8ba050969387df2e84eee0c43908c`	2026-01-06
`Person:id`	810b42c1c0146336a734daa588ad2f4ec2ec59be		gb_coh_disqualified	`gb-coh-2o-jw-rodtlopng7lv-ptaqwts`	2026-01-06
`Person:lastName`	Tsekov	eng	nz_russia_sanctions	`nz-ru-ind-650-sergei-tsekov`	2024-03-21
`Person:lastName`	TSEKOV	fra	mc_fund_freezes	`mc-freezes-250370c5f566768a329666ba2372aebf2d1268ae`	2024-08-14
`Person:lastName`	Cekov		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:lastName`	Cekow		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:lastName`	TSEKOV		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:lastName`	ЦЕКОВ		be_fod_sanctions	`be-fod-d4510b88551b3993c31ee98b70a95ddd49f9e272`	2025-12-01
`Person:lastName`	TSEKOV		ca_dfatd_sema_sanctions	`ca-sema-3caf9945d1366d3a0d7603533b6e4f9175e947ce`	2024-08-06
`Person:lastName`	TSEKOV	fra	fr_tresor_gels_avoir	`fr-ga-1277`	2023-04-20
`Person:lastName`	Tsekov	eng	us_ofac_sdn	`ofac-16760`	2023-04-20
`Person:lastName`	Цеков	rus	us_ofac_sdn	`ofac-16760`	2023-04-20
`Person:lastName`	Tsekov	ukr	ch_seco_sanctions	`ch-seco-27320`	2026-01-06
`Person:lastName`	Цеков	ukr	ch_seco_sanctions	`ch-seco-27320`	2026-01-06
`Person:lastName`	Цеков	rus	ch_seco_sanctions	`ch-seco-27320`	2023-04-20
`Person:lastName`	Tsekov		ch_seco_sanctions	`ch-seco-27320`	2023-04-20
`Person:lastName`	Tsekov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0148`	2024-05-09
`Person:lastName`	TSEKOV	eng	us_sam_exclusions	`usgsa-34a12c895f1968cfee0ec100eb76f382677e3954`	2026-03-30
`Person:lastName`	Cekow	pol	eu_fsf	`eu-fsf-eu-3644-42`	2023-11-14
`Person:lastName`	TSEKOV	eng	eu_fsf	`eu-fsf-eu-3644-42`	2023-04-20
`Person:lastName`	ЦЕКОВ	ukr	eu_fsf	`eu-fsf-eu-3644-42`	2026-01-06

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