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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Serhiy Pavlovych TSEKOV

Date of Birth: 1953-08-28

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: uk/RUS0148
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0148
OFSI Group ID: 12929
Name 6: Tsekov
Name 1: Sergei
Name 1: Sergey
Name 1: Serhiy
Name 2: Pavlovych
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
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:  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. The trust services sanctions were imposed on 21/03/2023.
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 28/08/1953
D.O.B: 29/09/1953
Nationality(/ies): Ukraine
Gender: Male
Town of birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
Country of birth: Ukraine

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

Serhiy Pavlovych TSEKOV

Date of Birth: 1953-08-28

Type: individual

Updated: 2026-11-11 18:09:47

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

Serhiy Pavlovych TSEKOV

Date of Birth: 1953-09-28

Type: individual

Updated: 2026-11-11 18:09:47

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

Serhiy Pavlovych Tsekov

Date of Birth: 1953-09-29

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: uk/RUS0148
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0148
OFSI Group ID: 12929
Name 6: Tsekov
Name 1: Sergei
Name 1: Sergey
Name 1: Serhiy
Name 2: Pavlovych
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
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:  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. The trust services sanctions were imposed on 21/03/2023.
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 28/08/1953
D.O.B: 29/09/1953
Nationality(/ies): Ukraine
Gender: Male
Town of birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
Country of birth: Ukraine

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

TSEKOV Serhiy Pavlovych

Date of Birth: 1953-08-28

Type: individual

Updated: 2026-11-11 18:09:47

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

TSEKOV Serhiy Pavlovych

Date of Birth: 1953-09-28

Type: individual

Updated: 2026-11-11 18:09:47

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