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Tsekov Serhiy Pavlovich

Sanctioned
Цеков Сергей Павлович
Type
person
Subtype
Country
Russia
Date of birth
1953-09-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16760
Asset freeze
2014-04-11activeSource
Official source conditions

Block; Program; UKRAINE-EO13660; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source
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

  • Цеков Сергей ПавловичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    16760
    SHA-256
    9f67ed2568d9b3860aca21fdfe1eac5290ff8c85b9a359ec74e421f622b01812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsekov Serhiy PavlovichPrimary name
    OFAC ↗
    Record provenance
    ID
    16760
    SHA-256
    9f67ed2568d9b3860aca21fdfe1eac5290ff8c85b9a359ec74e421f622b01812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsekov Sergey PavlovichAlias
    OFAC ↗
    Record provenance
    ID
    16760
    SHA-256
    9f67ed2568d9b3860aca21fdfe1eac5290ff8c85b9a359ec74e421f622b01812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsekov SergeiAlias
    OFAC ↗
    Record provenance
    ID
    16760
    SHA-256
    9f67ed2568d9b3860aca21fdfe1eac5290ff8c85b9a359ec74e421f622b01812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16760OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16760
    SHA-256
    71ff54a631d9e73a7c5018df7055594b69b92af0d5fe121a9b6e4ea79fe55f20
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-09-28Birth date
    Source not recordedOriginal record not linked

Places

  • Simferopol, Crimea, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    16760
    SHA-256
    9f67ed2568d9b3860aca21fdfe1eac5290ff8c85b9a359ec74e421f622b01812
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)