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Sergey Anatolyevich TSYB

Sanctioned
Сергей Анатольевич Цыб
Type
person
Subtype
Country
Russia
Date of birth
1968-04-29
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:931
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 931.

Source ↗
United Kingdom
UKSL
RUS1796
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
37867
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergey Anatolyevich TSYBPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:931
    SHA-256
    1388f0051cada6a71bd3908e18a86085b0f1e3a6c8351fdff755209487159172
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Анатольевич ЦыбOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:931
    SHA-256
    1388f0051cada6a71bd3908e18a86085b0f1e3a6c8351fdff755209487159172
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Цыб Сергей АнатольевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37867
    SHA-256
    f3b72920b3e356368d8ad03ead052e9fe8e7dc604da2191b11095806b21715d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsyb Sergei AnatolyevichAlias
    OFAC ↗
    Record provenance
    ID
    37867
    SHA-256
    f3b72920b3e356368d8ad03ead052e9fe8e7dc604da2191b11095806b21715d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsyb Sergej Anatol'evichAlias
    OFAC ↗
    Record provenance
    ID
    37867
    SHA-256
    f3b72920b3e356368d8ad03ead052e9fe8e7dc604da2191b11095806b21715d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsyb Sergey AnatolyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    37867
    SHA-256
    f3b72920b3e356368d8ad03ead052e9fe8e7dc604da2191b11095806b21715d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Анатольевич ЦыбOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergej Anatol'evich TSYBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Anatolyevich TSYBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Anatolyevich TSYBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37867OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37867
    SHA-256
    ea3cb3b4a190822eb7e1221942c03688f4aa9de7a7197fa15db3fa3d3af37272
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 120008377PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37867
    SHA-256
    ea3cb3b4a190822eb7e1221942c03688f4aa9de7a7197fa15db3fa3d3af37272
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 771479226905TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37867
    SHA-256
    ea3cb3b4a190822eb7e1221942c03688f4aa9de7a7197fa15db3fa3d3af37272
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15830OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1796UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 120008377PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 29/04/1968Birth date
    Source not recordedOriginal record not linked
  • 1968-04-29Birth date
    Source not recordedOriginal record not linked

Places

  • Obninsk RussiaBirthplace
    Source not recordedOriginal record not linked
  • Obninsk, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37867
    SHA-256
    f3b72920b3e356368d8ad03ead052e9fe8e7dc604da2191b11095806b21715d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1796
    SHA-256
    db82a1e722c543d984d41681addba45c1bc21178a5f541874bcfdb16d42233ad
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)