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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Sergey Pavlovych TSEKOV

Date of Birth: 1953-08-28

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 90

Information:

Nationality: Ukraine
Address: Ukraine
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0148. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male

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

Sergey Pavlovych TSEKOV

Date of Birth: 1953-08-28

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 90

Information:

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”
Alias: TSEKOV Sergey Pavlovych
Alias: ЦЕКОВ Сергей Павлович
Alias: ЦЕКОВ Сергiй Павлович
Alias: TSEKOV Serhiy Pavlovych
Alias: Cekow Siergiej
Alias: Cekov Sergej
Birth: 1953-08-28
Birth: 1953-09-28

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

TSEKOV Sergey Pavlovych

Date of Birth: 1953-08-28

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 75

Information:

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”
Alias: TSEKOV Sergey Pavlovych
Alias: ЦЕКОВ Сергей Павлович
Alias: ЦЕКОВ Сергiй Павлович
Alias: TSEKOV Serhiy Pavlovych
Alias: Cekow Siergiej
Alias: Cekov Sergej
Birth: 1953-08-28
Birth: 1953-09-28

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