对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
Sergey Pavlovich CEKOV
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/7288 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7288 Entity_EU_ReferenceNumber: EU.3644.42 Entity_DesignationDate: 2014-03-17 Entity_Remark: (Date of UN designation: 2014-03-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_LastName: Cekov NameAlias_LastName: Cekow NameAlias_LastName: TSEKOV NameAlias_LastName: ЦЕКОВ NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Serhiy NameAlias_FirstName: Siergiej NameAlias_FirstName: Сергiй NameAlias_FirstName: Сергей NameAlias_MiddleName: Pavlovych NameAlias_MiddleName: Павлович NameAlias_WholeName: Sergej Cekov NameAlias_WholeName: Sergey Pavlovych TSEKOV NameAlias_WholeName: Serhiy Pavlovych TSEKOV NameAlias_WholeName: Siergiej Cekow NameAlias_WholeName: Сергiй Павлович ЦЕКОВ NameAlias_WholeName: Сергей Павлович ЦЕКОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Vice Speaker of the Verkhovna Rada of Crimea; former member of the Federation Council of the Russian Federation from the so-called «Republic of Crimea». He is currently First Deputy Chairman of the State Council of the so-called «Republic of Crimea» NameAlias_LogicalId: 106240 NameAlias_LogicalId: 111391 NameAlias_LogicalId: 111392 NameAlias_LogicalId: 158219 NameAlias_LogicalId: 158303 NameAlias_LogicalId: 158451 NameAlias_LogicalId: 17693 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1953-08-28 BirthDate_BirthDate: 1953-09-28 BirthDate_Day: 28 BirthDate_Month: 8 BirthDate_Month: 9 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Simferopol BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 122833 BirthDate_LogicalId: 122834 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR, now Ukraine BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sergey Pavlovich CEKOV
Date of Birth: 1953-09-28
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/7288 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7288 Entity_EU_ReferenceNumber: EU.3644.42 Entity_DesignationDate: 2014-03-17 Entity_Remark: (Date of UN designation: 2014-03-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_LastName: Cekov NameAlias_LastName: Cekow NameAlias_LastName: TSEKOV NameAlias_LastName: ЦЕКОВ NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Serhiy NameAlias_FirstName: Siergiej NameAlias_FirstName: Сергiй NameAlias_FirstName: Сергей NameAlias_MiddleName: Pavlovych NameAlias_MiddleName: Павлович NameAlias_WholeName: Sergej Cekov NameAlias_WholeName: Sergey Pavlovych TSEKOV NameAlias_WholeName: Serhiy Pavlovych TSEKOV NameAlias_WholeName: Siergiej Cekow NameAlias_WholeName: Сергiй Павлович ЦЕКОВ NameAlias_WholeName: Сергей Павлович ЦЕКОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Vice Speaker of the Verkhovna Rada of Crimea; former member of the Federation Council of the Russian Federation from the so-called «Republic of Crimea». He is currently First Deputy Chairman of the State Council of the so-called «Republic of Crimea» NameAlias_LogicalId: 106240 NameAlias_LogicalId: 111391 NameAlias_LogicalId: 111392 NameAlias_LogicalId: 158219 NameAlias_LogicalId: 158303 NameAlias_LogicalId: 158451 NameAlias_LogicalId: 17693 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1953-08-28 BirthDate_BirthDate: 1953-09-28 BirthDate_Day: 28 BirthDate_Month: 8 BirthDate_Month: 9 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Simferopol BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 122833 BirthDate_LogicalId: 122834 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR, now Ukraine BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CEKOV Sergey Pavlovich
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Information:
Source record: eu/7288 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7288 Entity_EU_ReferenceNumber: EU.3644.42 Entity_DesignationDate: 2014-03-17 Entity_Remark: (Date of UN designation: 2014-03-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_LastName: Cekov NameAlias_LastName: Cekow NameAlias_LastName: TSEKOV NameAlias_LastName: ЦЕКОВ NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Serhiy NameAlias_FirstName: Siergiej NameAlias_FirstName: Сергiй NameAlias_FirstName: Сергей NameAlias_MiddleName: Pavlovych NameAlias_MiddleName: Павлович NameAlias_WholeName: Sergej Cekov NameAlias_WholeName: Sergey Pavlovych TSEKOV NameAlias_WholeName: Serhiy Pavlovych TSEKOV NameAlias_WholeName: Siergiej Cekow NameAlias_WholeName: Сергiй Павлович ЦЕКОВ NameAlias_WholeName: Сергей Павлович ЦЕКОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Vice Speaker of the Verkhovna Rada of Crimea; former member of the Federation Council of the Russian Federation from the so-called «Republic of Crimea». He is currently First Deputy Chairman of the State Council of the so-called «Republic of Crimea» NameAlias_LogicalId: 106240 NameAlias_LogicalId: 111391 NameAlias_LogicalId: 111392 NameAlias_LogicalId: 158219 NameAlias_LogicalId: 158303 NameAlias_LogicalId: 158451 NameAlias_LogicalId: 17693 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1953-08-28 BirthDate_BirthDate: 1953-09-28 BirthDate_Day: 28 BirthDate_Month: 8 BirthDate_Month: 9 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Simferopol BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 122833 BirthDate_LogicalId: 122834 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR, now Ukraine BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Cekov Sergey Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/czekov
CEKOV Sergey Pavlovich
Date of Birth: 1953-09-28
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Information:
Source record: eu/7288 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7288 Entity_EU_ReferenceNumber: EU.3644.42 Entity_DesignationDate: 2014-03-17 Entity_Remark: (Date of UN designation: 2014-03-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_LastName: Cekov NameAlias_LastName: Cekow NameAlias_LastName: TSEKOV NameAlias_LastName: ЦЕКОВ NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Serhiy NameAlias_FirstName: Siergiej NameAlias_FirstName: Сергiй NameAlias_FirstName: Сергей NameAlias_MiddleName: Pavlovych NameAlias_MiddleName: Павлович NameAlias_WholeName: Sergej Cekov NameAlias_WholeName: Sergey Pavlovych TSEKOV NameAlias_WholeName: Serhiy Pavlovych TSEKOV NameAlias_WholeName: Siergiej Cekow NameAlias_WholeName: Сергiй Павлович ЦЕКОВ NameAlias_WholeName: Сергей Павлович ЦЕКОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Vice Speaker of the Verkhovna Rada of Crimea; former member of the Federation Council of the Russian Federation from the so-called «Republic of Crimea». He is currently First Deputy Chairman of the State Council of the so-called «Republic of Crimea» NameAlias_LogicalId: 106240 NameAlias_LogicalId: 111391 NameAlias_LogicalId: 111392 NameAlias_LogicalId: 158219 NameAlias_LogicalId: 158303 NameAlias_LogicalId: 158451 NameAlias_LogicalId: 17693 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1953-08-28 BirthDate_BirthDate: 1953-09-28 BirthDate_Day: 28 BirthDate_Month: 8 BirthDate_Month: 9 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Simferopol BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 122833 BirthDate_LogicalId: 122834 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR, now Ukraine BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
