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Siarhei Yaugenavich Zubkou

Sanctioned entity

Siarhei Yaugenavich Zubkou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEI YEVGENEVICH ZUBKOV · SIARHEI YAUGENAVICH ZUBKOU · Sergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · 11 more...				[sources]
Other name	SERGEI YEVGENEVICH ZUBKOV · SIARHEI YAUGENAVICH ZUBKOU · Sergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · 9 more...				[sources]
Birth date	1975-08-21				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	SERGEI YEVGENEVICH · SIARHEI YAUGENAVICH · Sergei · Siarhei · Siarhei Yaugenavich · 2 more...				[sources]
Last name	Yevgenevich · ZUBKOU · ZUBKOV · Zubkou · Zubkov · 4 more...				[sources]
Middle name	Yaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч				[sources]
Patronymic	Yaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч				[sources]
Registration number	`TC25URWXYGD3`				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

ALFA Unit Commander

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
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 )	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
Federal Public Service Finance	BLR	2021-02-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
TREAS-OFAC	Reciprocal	2021-06-21	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-

Data sources

EU Consolidated Travel Bans4,171

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

Swiss SECO Sanctions/Embargoes8,707

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,285

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

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,556

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,362

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,871

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-1-54-by-sergey-yevgenyevich-zubkov · usgsa-s4mrtygwv · ca-sema-belarus-1-54 · mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 · eu-tb-logical-126332 · ofac-32211 · eu-fsf-eu-5967-11 · usgsa-s4mrj5bf8 · fr-ga-3275 · gb-hmt-13994 · gb-fcdo-bel0058 · ch-seco-44018

For experts: raw data explorer

Factsheet Descriptions Data sources

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