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Siarhei Yaugenavich TSERABAU

Military · Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	SERGEJUS TEREBOV · SIARHEI YAUGENAVICH TSERABAU · SIARHEI YAUGENAVICH Terabov · Sergei Terebov · Sergei Yevgenevich Terebov · 12 more...				[sources]
Other name	Sergei Yevgenevich TEREBOV · Sergey Evgenievich TEREBOV · Sergey Evgenievich Terabov · Sergey Evgenievich Terebov · Sergey Evgenievich Tserabau · 9 more...				[sources]
Birth date	1972-06-03				[sources]
Place of birth	BELARUS, Borisov/Barisaw · Barysaw · Barysaw/Borisov, Minsk Oblast · Barysaw/Borisov, Minsk Oblast Former USSR Currently Belarus · Belarus, Borisov · 2 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus · Soviet Union				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	SIARHEI · Sergei · Sergey · Siarhei · Siarhei Yaugenavich · 3 more...				[sources]
Last name	TEREBOV · TSERABAU · Terabov · Terebov · Tserabau · 2 more...				[sources]
Patronymic	Evgenievich · Yaugenavich · Евгеньевич · Яўгенавiч				[sources]
Second name	Evgenievich · YAUGENAVICH · Yaugenavich · Yevgenevich				[sources]
Wikidata ID	Q96602030				[sources]
Position	First Deputy Chairman of the State Security Committee (KGB) · Premier vice-président du comité pour la sûreté de l'État (KGB)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

First Deputy Chairman of the State Security Committee (KGB)

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

In his leadership position as First Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.

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

Dans le cadre de ses fonctions dirigeantes de premier vice président du comité pour la sûreté de l'État (KGB), il est responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition

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

Russisch militair

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2021-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
La Principauté de Monaco	-	-	-
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	2020-10-13	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28

Data sources

French National Asset Freezing System5,116

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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 List4,558

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13949 · mc-freezes-292a1154c2507fd0af6f06b9febd85eaad427b26 · fr-ga-2632 · ch-seco-43596 · ca-sema-belarus-1-38 · eu-tb-logical-125825 · lt-mag-ad4f4373bbe5b51b91e76da7a7c26cdc2d8c55fe · eu-fsf-eu-5856-34 · gb-fcdo-bel0028 · ca-sema-1-38-by-sergey-yevgenyevich-terebov · rupep-person-8150 · NK-F63zqvbLkzCNZqNuD93w68

For experts: raw data explorer

Factsheet Descriptions Data sources

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