Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SERGEY GENNADEVICH TSYPLAKOV · Sergey Gennadevich TSYPLAKOV · Sergey Gennadevich Tsyplakov · Sergey(Sergei/Serhiy) TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · | [sources] | |||
Other name | GENNADY TSYPLAKOV · Gennady TSYPLAKOV · Serhiy Gennadiyovych TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · Tsyplakov Sergei · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk Ukrainian SSR · Donetsk Region, Khartsyzsk, Ukraine · Donetsk region, Khartsyzsk, UKRAINE · Kharsyzk, Donetsk Region · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Gennady · SERGEY GENNADEVICH · Sergey · Sergey · Sergey Gennadevich · | [sources] | |||
Last name | TSYPLAKOV · Tsyplakov · Циплаков · Цыплаков | [sources] | |||
Middle name | Gennadevich · Gennadevich · Hennadiyovych | [sources] | |||
Patronymic | Gennadevich · Hennadiyovych · Геннадьевич · Геннадійович | [sources] | |||
Second name | Gennadevich · Hennadiyovych | [sources] | |||
Position | 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) · 「ルハンスク人民共和国」指導者(自称) | [sources] | |||
Address | Luhansk · Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
nz-ru-ind-454
· ua-nsdc-person-176-2018-253
· ja-mof-f26b4d1c3effa3cf6e78dbc6164b9e5db6b0898e
· gb-fcdo-rus0149
· NK-49Qx3WhAS4gjvJENVcUEin
· ca-sema-part-1-17-ua-sergey-gennadevich-tsyplakov
· au-dfat-3013-sergey-gennadevich-tsyplakov
· fr-ga-1265
· eu-fsf-eu-3039-76
· ua-nabc-person-4535-tsyplakov-sergey-gennadevich
· ch-seco-27603
· ua-nazk-person-4535
· rupep-person-23581
· ca-sema-1-17-ua-sergey-gennadevich-tsyplakov
· eu-tb-logical-7333
· mc-freezes-ca159d8d12db3f2aa0ef7a10018ca633aa32c0fd
· ofac-18655
· ua-nsdc-10797-ciplakov-sergij-gennadijovic
· usgsa-s4mr4z3tq
· nz-ru-ind-454-sergey-tsyplakov
· ca-sema-0099f472d85514ccced09def01f115746e89e3a8
· gb-hmt-12963
· ca-sema-ukraine-1-17
· NK-PeskhKgRNS6f2xaC4C8ToM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Luhansk | Luhansk (Occupied Ukraine) | |
Luhansk, Ukraine | - |