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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei Yevgenevich · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Sergej Jevgenjevitj ZUBKOV · Sergey Yevgenyevich Zubkov · | [sources] | |||
| Alias | Sergei Yevgenevich ZUBKOV · Sergej Jevgenjevitj ZUBKOV · Siarhei Yaugenavich Zubkou · Siarhej Jauhenavitj ZUBKOU · Zubkov Sergei Yevgenevich · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Sergei · Sergey Yevgenyevich · 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] | |||
| Unique Entity ID | TC25URWXYGD3 | [sources] | |||
| Position | ALFA Unit Commander · Adjoint du chef du centre antiterroriste de la CEI (ATC de la CEI) · Commander of KGB ‘Alfa’ special forces unit · commandant de l’unité “Alpha” (unité antiterroriste du comité d’État à la sécurité (KGB)) · commandant de l’unité “Alpha” (unité antiterroriste du comité d’État à la sécurité (KGB)); adjoint du chef du centre antiterroriste de la CEI (ATC de la CEI) | [sources] | |||
| Address | MINSK · Minsk | [sources] | |||
| Source link | eur-lex.europa.eu · 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 | |||
(Date of UN designation: 2020-11-06)
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 ses fonctions de commandement des forces de l’unité “Alpha”, il est responsable de la campagne de répression et d’intimidation menée par lesdites forces à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Sergei Yevgenevich ZUBKOV )
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
ca-sema-cac9160ef135b356fece5472d6d37230736018b6 · mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 · eu-fsf-eu-5967-11 · be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 · ofac-32211 · usgsa-s4mrj5bf8 · usgsa-s4mrtygwv · gb-coh-hrk1badzotm3w9mkzd-s4fqviuo · gb-hmt-13994 · usgsa-a0dee55099f8bb49f8257709f780029948a23cb1 · gb-fcdo-bel0058 · fr-ga-3275 · eu-tb-logical-126332 · ch-seco-44018 · ofac-pr-94c246dda0bb7559c2298a15693004291b00451dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2dJbv43DvHBMJMwqFfdxRc?nested=true
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 | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk | Belarus | |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |