Сергей Евгеньевич ЗУБКОВ

Type
Person

Name
Сергей Евгеньевич ЗУБКОВ

Nationality
Belarus

Birth date

Country
Belarus

First name
Siarhei Yaugenavich · Sergei · Сяргей · Siarhei · Сергей

Gender
male

Last name
ЗУБКОВ · Zubkou · ЗУБКОЎ · Зубкоў · Zubkov · Зубков

Middle name
Yaugenavich · Яўгенавiч · Yevgenevich · Евгеньевич

Modified on

Other name
ZUBKOU · Сергей Евгеньевич Зубков · Zubkov Sergei Yevgenevich · Siarhej Jauhenavitj ZUBKOU · Siarhei Yaugenavich ZUBKOU · ZUBKOU, Siarhei Yaugenavich · Сяргей Яўгенавiч ЗУБКОЎ · Sergei Yevgenevich Zubkov · Sergei Yevgenevich ZUBKOV · Сергей Евгеньевич ЗУБКОВ · ZUBKOV, Sergei Yevgenevich · Zubkou Siarhei Yaugenavich · Сяргей Яўгенавіч ЗУБКОЎ · Сяргей Яўгенавiч Зубкоў · Sergej Jevgenjevitj ZUBKOV · Siarhei Yaugenavich Zubkou

Patronymic
Yaugenavich · Яўгенавiч · Yevgenevich · Евгеньевич

Position
Commandant de l'unité “Alpha” · ALFA Unit Commander

Second name
Yaugenavich · Yevgenevich

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

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.

ALFA Unit Commander

Date designated on UK Sanctions List: 31/12/2020

Addresses

Address
Full addressMinsk
CityMinsk
Street addressnot available
CountryBelarus
Address
Full addressBelarus
Citynot available
Street addressnot available
CountryBelarus

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13405 (Belarus)
Source linkwww.treasury.gov
SummaryBELARUS
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 11 August 2021 on measures against Belarus (SR 946.231.116.9), annex 7 and 8
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramBELARUS
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityEuropean External Action Service
ProgramBLR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2021/339 (OJ L68)
Source linkeur-lex.europa.eu
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramBelarus
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonSiarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August.
Record IDBEL0058
Source linkwww.gov.uk
StatusAsset Freeze Targets

Data sources

France · 2,514 targets

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.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
United States · 9,106 targets

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

Details
United States · 12,829 targets

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.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

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

Details