SDN list · entry 16760
Tsekov Serhiy Pavlovich
Yes. Tsekov Serhiy Pavlovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 16760, added on April 11, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | April 11, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tsekov Serhiy Pavlovich | Primary name | strong |
| Цеков Сергей Павлович | Primary name | strong |
| Tsekov Sergey Pavlovich | A.K.A. | strong |
| Tsekov Sergei | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 28, 1953 |
|---|---|
| Place of birth | Simferopol, Crimea, Ukraine |
| Nationality | Russia |
| Address | Russia |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Gender | Male |
| Title | Member of the Federation Council of the Federal Assembly of the Russian Federation |
Legal basis
- Executive Order 13660 (Ukraine)
- Executive Order 14024 (Russia)