SANCTIONS INTELLIGENCE
Sergey Pavlovych Tsekov
Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
3
Name variants
8
Latest list modification
2026-07-23
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.
AU · entry 2724
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Sergey Pavlovych TSEKOV | Primary name |
| Sergey Pavlovich TSEKOV | Alias |
| Sergey TSEKOV | Alias |
| Serhiy Pavlovych TSEKOV | Alias |
Programmes
Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Date of Birth: 28/03/1953, 28/09/1953, 29/09/1953, 28/08/1953",
"Place of Birth: Simferopol, Crimea",
"Additional Information: Re-appointed in September 2019 as Member of the Federal Council of Russia representing the State Council of Crimea for a second five-year term (until 2024). Former Vice Speaker of the Crimean Parliament. Initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea. One of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia",
"Listing Information: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)",
"Committees: Autonomous (Ukraine)",
"Control Date: 45087",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)"
]
}CA · entry Part 1:9:sergey pavlovych tsekov · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Sergey Pavlovych TSEKOV | Primary name |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Ukraine"
],
"details": [
"DateOfListing: 2014-03-19",
"Country: Ukraine"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}UK · entry 12929
list version published —| Recorded name | Kind |
|---|---|
| Sergey Pavlovych Tsekov | Primary name |
| Sergei Tsekov | Alias |
| Serhiy Pavlovych Tsekov | Alias |
Programmes
Russia
Addresses recorded
- Ukraine
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Ukraine"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Ukraine
Identifiers
uk_uid: 12929
Recorded programmes
Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023), Part 1, Russia
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2724 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:9:sergey pavlovych tsekov | — | Unknown source ↗ |
| UK · 12929 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| CA | — | 2026-09-22 | 5,698 |
| CA | — | 2026-09-10 | 5,690 |
| CA | — | 2026-08-24 | 5,690 |
| CA | — | 2026-08-19 | 5,690 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
List-level version provenance; historical row payloads are not inferred from the current entry.