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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Sergey Gennadevich TSYPLAKOV

Date of Birth: 1983-05-01

Type: individual

Updated: 2026-03-18 19:02:02

Accuracy: 90

Information:

Nationality: Ukraine
Address: Luhansk
Birthplace: (1) Donetsk (2) Kharsyzk, Donetsk Region, (1) Ukrainian SSR (2) Ukrainian SSR
Regime: Russia
Info: (UK Sanctions List Ref):RUS0149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an 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’. (Gender):Male

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

TSYPLAKOV Sergey Gennadevich

Date of Birth: 1983-05-01

Type: individual

Updated: 2026-03-18 19:02:02

Accuracy: 75

Information:

individual
UKRAINE-EO13660
DOB 01 May 1983; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

TSYPLAKOV Sergey Gennadevich

Date of Birth: 1983-05-01

Type: individual

Updated: 2026-03-18 19:02:02

Accuracy: 75

Information:

Designation: 29.4.2014
Function: 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.
Alias: TSYPLAKOV Serhiy Hennadiyovych
Alias: TSYPLAKOV Sergey Gennadevich
Birth: 1983-05-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions