SANCTIONS INTELLIGENCE

Sergey Pavlovych Tsekov

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

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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 nameKind
Sergey Pavlovych TSEKOVPrimary name
Sergey Pavlovich TSEKOVAlias
Sergey TSEKOVAlias
Serhiy Pavlovych TSEKOVAlias
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 nameKind
Sergey Pavlovych TSEKOVPrimary 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 nameKind
Sergey Pavlovych TsekovPrimary name
Sergei TsekovAlias
Serhiy Pavlovych TsekovAlias
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 below
Lists 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.

Sergey Pavlovych TsekovSergey Pavlovych TSEK…Sergey Pavlovych TSEK…Sergey Pavlovich TSEK…Sergey TSEKOVSerhiy Pavlovych TSEK…Listed on 19 Jun. 201…Sergey Pavlovych TSEK…Sergey Pavlovych TSEK…Part 1Sergey Pavlovych Tsek…Sergey Pavlovych Tsek…Sergei TsekovSerhiy Pavlovych Tsek…RussiaUkraine
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 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 · 27242026-07-23Unknown 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
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
CA—2026-09-225,698
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846

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

Sergey Pavlovych Tsekov — sanctions list record (AU, CA, UK) — investment.com