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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Sergeycev Timofey Nikolaevich

Date of Birth: 1963-11-03

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/RUS1939
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1939
OFSI Group ID: 16022
Name 6: SERGEITSEV
Name 6: Sergeytsev
Name 1: Timofei
Name 1: Timofey
Name 2: Nikolaevich
Name 2: Nikolayevich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Сергейцев Тимофей Николаевич  
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Timofey SERGEITSEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of 'denazifying' Ukraine 
Date Designated: 17/07/2023
D.O.B: 03/11/1963
Nationality(/ies): Russia
Gender: Male
Country of birth: Russia

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

Timofey Nikolaevich SERGEYCEV

Date of Birth: 1963-11-03

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/140905
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140905
Entity_EU_ReferenceNumber: EU.8353.53
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-03
Entity_Regulation_NumberTitle: 2022/878 (OJ L153)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
NameAlias_WholeName: Timofej  Nikolajevitj SERGEJTSEV
NameAlias_WholeName: Timofey Nikolaevich SERGEYTSEV
NameAlias_WholeName: Тимофей Николаевич СЕРГЕЙЦЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Russian propagandist: columnist at RIA Novosti
NameAlias_LogicalId: 140908
NameAlias_LogicalId: 140909
NameAlias_LogicalId: 141116
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-03
NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
BirthDate_BirthDate: 1963-11-03
BirthDate_Day: 3
BirthDate_Month: 11
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 140906
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2022-06-03
BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140907
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-03
Citizenship_Regulation_EntryIntoForceDate: 2022-06-03
Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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