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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei Yevgenevich · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Sergej Jevgenjevitj ZUBKOV · Siarhei Yaugenavich Zubkou · | [sources] | |||
| Other name | Sergei Yevgenevich · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Siarhei Yaugenavich Zubkou · Siarhei Yaugenavich Zubkov · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | SERGEI YEVGENEVICH · Sergei · Siarhei · Siarhei Yaugenavich · Сергей · | [sources] | |||
| Last name | Yevgenevich · Zubkou · Zubkov · Зубков · Зубкоў | [sources] | |||
| Middle name | Yaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч | [sources] | |||
| Patronymic | Yaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч | [sources] | |||
| Second name | Yaugenavich · Yevgenevich | [sources] | |||
| Unique Entity ID | TC25URWXYGD3 | [sources] | |||
| Position | ALFA Unit Commander · Commandant de l'unité “Alpha” · Commandant de l’unité “Alpha” · Commander of KGB ‘Alfa’ special forces unit | [sources] | |||
| Address | BLR, MINSK · Minsk | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ALFA Unit Commander
In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by those forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.
Dans le cadre de sa fonction de commandement des forces de l'unité “Alpha”, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SIARHEI YAUGENAVICH ZUBKOU)
(also SERGEI YEVGENEVICH ZUBKOV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32211 · ca-sema-belarus-1-54 · gb-coh-hrk1badzotm3w9mkzd-s4fqviuo · mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 · gb-fcdo-bel0058 · usgsa-s4mrj5bf8 · usgsa-s4mrtygwv · eu-fsf-eu-5967-11 · gb-hmt-13994 · ch-seco-44018 · fr-ga-3275 · ofac-pr-94c246dda0bb7559c2298a15693004291b00451d · ca-sema-1-54-by-sergey-yevgenyevich-zubkov · eu-tb-logical-126332For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk | Belarus | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |