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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGEI YEVGENEVICH ZUBKOV · SIARHEI YAUGENAVICH ZUBKOU · Sergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · | [sources] | |||
| Other name | SERGEI YEVGENEVICH ZUBKOV · SIARHEI YAUGENAVICH ZUBKOU · Sergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | SERGEI YEVGENEVICH · SIARHEI YAUGENAVICH · Sergei · Siarhei · Siarhei Yaugenavich · | [sources] | |||
| Last name | Yevgenevich · ZUBKOU · ZUBKOV · Zubkou · Zubkov · | [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 · 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.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
fr-ga-3275 · ofac-32211 · mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 · ch-seco-44018 · usgsa-s4mrtygwv · ca-sema-1-54-by-sergey-yevgenyevich-zubkov · ca-sema-belarus-1-54 · gb-fcdo-bel0058 · usgsa-s4mrj5bf8 · gb-coh-hrk1badzotm3w9mkzd-s4fqviuo · eu-tb-logical-126332 · gb-hmt-13994 · eu-fsf-eu-5967-11For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||