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Sergey Gennadevich Tsyplakov

Sanctioned entity

Sergey Gennadevich Tsyplakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEY GENNADEVICH TSYPLAKOV · Sergey Gennadevich TSYPLAKOV · Sergey Gennadevich Tsyplakov · Sergey(Sergei/Serhiy) TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · 7 more...				[sources]
Other name	GENNADY TSYPLAKOV · Gennady TSYPLAKOV · Serhiy Gennadiyovych TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · Tsyplakov Sergei · 3 more...				[sources]
Birth date	1983-05-01				[sources]
Place of birth	Donetsk · Donetsk Ukrainian SSR · Donetsk Region, Khartsyzsk, Ukraine · Donetsk region, Khartsyzsk, UKRAINE · Kharsyzk, Donetsk Region · 5 more...				[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 · 3 more...				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region. 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Un des leaders de l'organisation “Milice populaire du Donbass”, à l'idéologie radicale. Il a participé de manière active à la prise de contrôle d'un certain nombre de bâtiments publics dans la région de Donetsk. Ancien membre du “Conseil populaire de la République populaire de Donetsk” et de son “Comité sur la politique étrangère, les relations extérieures, la politique de l'information et les technologies de l'information"

— French National Asset Freezing System, 2023-04-20

One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Luhansk	Luhansk (Occupied Ukraine)
Luhansk, Ukraine	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2020-09-12	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(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 Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2014-05-02	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Council of the European Union	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
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）	2014-08-05	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: au-dfat-3013-sergey-gennadevich-tsyplakov · ua-nsdc-10797-ciplakov-sergij-gennadijovic · NK-49Qx3WhAS4gjvJENVcUEin · gb-fcdo-rus0149 · ch-seco-27603 · ca-sema-ukraine-1-17 · usgsa-s4mr4z3tq · NK-PeskhKgRNS6f2xaC4C8ToM · fr-ga-1265 · nz-ru-ind-454-sergey-tsyplakov · rupep-person-23581 · mc-freezes-ca159d8d12db3f2aa0ef7a10018ca633aa32c0fd · gb-hmt-12963 · ca-sema-part-1-17-ua-sergey-gennadevich-tsyplakov · eu-tb-logical-7333 · ofac-18655 · ua-nazk-person-4535 · ua-nsdc-person-176-2018-253 · eu-fsf-eu-3039-76 · ca-sema-1-17-ua-sergey-gennadevich-tsyplakov · ja-mof-f26b4d1c3effa3cf6e78dbc6164b9e5db6b0898e · ua-nabc-person-4535-tsyplakov-sergey-gennadevich · ca-sema-0099f472d85514ccced09def01f115746e89e3a8 · nz-ru-ind-454

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