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Sergey Anatolyevich Tsyb

Person of interest · Politician · Sanctioned entity

Sergey Anatolyevich Tsyb is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SERGEY ANATOLYEVICH TSYB · Sergei Anatolyevich TSYB · Sergej Anatol'evich TSYB · Sergey Anatolyevich TSYB · Sergey Anatolyevich Tsyb · 6 more...				[sources]
Other name	SERGEI ANATOLYEVICH TSYB · SERGEJ ANATOL'EVICH TSYB · Sergei Anatolyevich TSYB · Sergei Anatolyevich Tsyb · Sergej Anatol'evich TSYB · 6 more...				[sources]
Birth date	1968-04-29				[sources]
Place of birth	Obninsk · Obninsk Russia · Obninsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	SERGEY ANATOLYEVICH · Sergei · Sergej · Sergey · Sergey Anatolyevich · 1 more...				[sources]
INN	`771479226905`				[sources]
Last name	TSYB · Tsyb · Цыб				[sources]
Middle name	Anatol'evich · Anatolyevich · Анатольевич				[sources]
Passport number	`120008377`				[sources]
Registration number	`VJ8UZUUEJ4W8`				[sources]
Second name	Anatol'evich · Anatolyevich				[sources]
Tax Number	`771479226905`				[sources]
Wikidata ID	Q16716045				[sources]
Position	Secretary of State at Rostec and member of Rostec’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Education	Candidate of Economic Sciences				[sources]
Address	Chapaevsky Per 3-902, 125057 Moscow · Chapaevsky Per 3-902, Moscow, Russia, 125057 · MOSCOW, RUS, 125057 · Російська Федерація, Калузька область, м. Обнінськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-02-15

Descriptions

State Secretary of Rostec State Corporation

— ACF List of War Enablers non-official source, 2023-02-15

russischer Wirtschaftswissenschaftler

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Chapaevsky Per 3-902, 125057 Moscow · Chapaevsky Per 3-902, Moscow, 125057	Russia

Family members
Relative	Relationship	Start date	End date
Anatolij Tsyb	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`120008377`	Russia	Passport	-	-
`120008377`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
1st class Active State Councillor of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions119,130

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

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-5450-tsyb-sergey-anatolievich · ua-nsdc-17146-cib-sergij-anatolijovic · ua-nazk-person-5450 · gb-hmt-15830 · acf-27a0c95f842c2d9e7619faedca9bccccf1637205 · acf-4f29b0a530b010b17043799e4d215d4e417613cf · usgsa-s4mrn70d3 · ca-sema-c2ea63f750ee079ace08cd555f16da3a827a6663 · ca-sema-1-part-1-931-ru-sergey-anatolyevich-tsyb · ca-sema-1-931-ru-sergey-anatolyevich-tsyb · ofac-37867 · gb-fcdo-rus1796

For experts: raw data explorer

Factsheet Descriptions Data sources

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