Person sanctions dossier

Sergey Gennadevich TSYPLAKOV

Sergey Gennadevich Tsyplakov is a Ukrainian national. Listed under sanctions by Australia, Canada, the EU, OFAC and the UK since 2014.

Sergey Gennadevich TSYPLAKOV is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660, Ukraine.

Geography: Russia, Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 3013, ukraine:part-1:17, 7333, 18655, RUS0149
• Identifiers: EU Logical ID: 7333; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0149; OFSI Group ID: 12963