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Sergey Gennadevich TSYPLAKOV

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Russia, Ukraine
Identifiers
ofac_uid: 18655
Recorded programmes

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023), Part 1, Russia, UKRAINE-EO13660

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sergey Gennadevich TSYPLAKOVSergey Gennadevich TS…Sergey Gennadevich TS…Serhiy Gennadiyovych …Serhiy Hennadiyovych …Listed on 2 Sep. 2014…Luhansk, UkraineSergey Gennadevich TS…Sergey Gennadevich TS…Part 1Sergey Gennadevich TS…Sergey Gennadevich TS…Gennady TSYPLAKOVUKRAINE-EO13660Sergey Gennadevich Ts…Sergey Gennadevich Ts…Serhiy Hennadiyovych …RussiaLuhansk
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30132026-07-23Unknown source ↗
CA · Part 1:17:sergey gennadevich tsyplakov—Unknown source ↗
OFAC · 186552026-09-30U.S. Treasury OFAC ↗
UK · 12963—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3013

list version published 2026-07-23
Recorded nameKind
Sergey Gennadevich TSYPLAKOVPrimary name
Serhiy Gennadiyovych TSYPLAKOVAlias
Serhiy Hennadiyovych TSYPLAKOVAlias
Programmes

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Addresses recorded
  • Luhansk, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Luhansk, Ukraine"
  ],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 30437",
    "Place of Birth: Khartsyzsk, Donetsk, Ukraine",
    "Listing Information: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)"
  ]
}

CA · entry Part 1:17:sergey gennadevich tsyplakov · removed from list

list version published —
Recorded nameKind
Sergey Gennadevich TSYPLAKOVPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2014-05-12",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 18655

list version published 2026-09-30
Recorded nameKind
Sergey Gennadevich TSYPLAKOVPrimary name
Gennady TSYPLAKOVAlias
Programmes

UKRAINE-EO13660

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}

UK · entry 12963

list version published —
Recorded nameKind
Sergey Gennadevich TsyplakovPrimary name
Serhiy Hennadiyovych TSYPLAKOVAlias
Programmes

Russia

Addresses recorded
  • Luhansk

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Luhansk"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Sergey Gennadevich TSYPLAKOV — sanctions list record (AU, CA, OFAC, UK) — investment.com