Active SanctionpersonID: NK-Qz62HZcy8yFh8xeRVw9ThS
Sergey Gennadevich Tsipkalov
Сергей Геннадьевич Ципкалов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Gennadevich Tsipkalov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sergey Gennadevich Tsipkalov |
| Cyrillic Alias | Сергей Геннадьевич Ципкалов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yulia Victorovna Prasol
Юля Викторовна Прасол
Natalya Vladimirovna Tikhonskaya
Наталя Владимировна Тихонская
Yegor Mikhailovich Guselnikov
Егор Михайлович Гусельников
Vasilii Vasilevich Elistratov
Василий Васильевич Елистратов
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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