Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TSEKOV Serhiy Pavlovich

Date of Birth: 1953-09-28

Type: individual

Updated: 2026-06-18 18:00:52

Accuracy: 90

Information:

individual
UKRAINE-EO13660] [RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 28 Sep 1953; POB Simferopol, Crimea, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

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