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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sergey Anatolyevich TSYB

Date of Birth: 1968-04-29

Type: individual

Updated: 2026-03-24 07:37:41

Accuracy: 90

Information:

Position: Secretary of State at Rostec and member of Rostec’s Management Board.
Passport: 120008377
Address: Chapaevsky Per 3-902, Moscow, 125057, Russia
Birthplace: Obninsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1796. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Anatolyevich TSYB is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector . (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TSYB Sergey Anatolyevich

Date of Birth: 1968-04-29

Type: individual

Updated: 2026-03-24 07:37:41

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 29 Apr 1968; POB Obninsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 120008377 (Russia); Tax ID No. 771479226905 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV