Statements: Sergey Gennadevich Tsyplakov

Canonical ID: NK-dJu28RM54TAR7k2nQG2buP · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Gennady TSYPLAKOV	eng	us_ofac_sdn	`ofac-18655`	2023-04-20
`Person:alias`	Serhiy Hennadiyovych TSYPLAKOV	fra	mc_fund_freezes	`mc-freezes-ca159d8d12db3f2aa0ef7a10018ca633aa32c0fd`	2024-08-14
`Person:alias`	Serhiy Hennadiyovych TSYPLAKOV		au_dfat_sanctions	`au-dfat-3013-sergey-gennadevich-tsyplakov`	2022-04-27
`Person:alias`	Serhiy Gennadiyovych TSYPLAKOV		au_dfat_sanctions	`au-dfat-3013-sergey-gennadevich-tsyplakov`	2023-11-05
`Person:alias`	Циплаков Сергій Геннадійович	ukr	ch_seco_sanctions	`ch-seco-27603`	2023-06-18
`Person:alias`	Tsyplakov Serhiy Hennadiyovych	rus	ch_seco_sanctions	`ch-seco-27603`	2023-06-18
`Person:alias`	Цыплаков Сергей Геннадьевич	rus	ch_seco_sanctions	`ch-seco-27603`	2023-06-18
`Person:alias`	Serhiy Hennadiyovych TSYPLAKOV	eng	gb_hmt_sanctions	`gb-hmt-12963`	2023-04-20
`Person:alias`	GENNADY TSYPLAKOV	eng	us_sam_exclusions	`usgsa-s4mr4z3tq`	2024-09-10
`Person:alias`	Serhiy Hennadiyovych TSYPLAKOV	fra	fr_tresor_gels_avoir	`fr-ga-1265`	2023-04-20
`Person:alias`	Цыплаков Сергей Геннадьевич		ua_nsdc_sanctions	`ua-nsdc-10797-ciplakov-sergij-gennadijovic`	2023-04-20
`Person:alias`	Tsyplakov Sergei		ua_nsdc_sanctions	`ua-nsdc-10797-ciplakov-sergij-gennadijovic`	2024-06-25