Lists of sanctions
18.217.150.104
30.04.2025 17:27:50

Sergey Anatolyevich TSYB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (3)

Last name/Name TSYB
First name/Name Sergey Anatolyevich
Full name/Name Sergey Anatolyevich TSYB
Type Name
Last name/Name TSYB
First name/Name Sergei Anatolyevich
Full name/Name Sergei Anatolyevich TSYB
Type Alias
Quality Strong
Last name/Name TSYB
First name/Name Sergej Anatol'evich
Full name/Name Sergej Anatol'evich TSYB
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Chapaevsky Per 3-902
City Moscow
Country Russian Federation
Postal code 1
Full address Chapaevsky Per 3-902, Moscow, 125057, Russia

Birth data (2)

Birthdate
Place Obninsk, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 771479226905
Country Russian Federation
Type Passport: 120008377
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.