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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 · Sergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · 10 more...				[sources]
Other name	SIARHEI YAUGENAVICH ZUBKOU · Sergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · 8 more...				[sources]
Birth date	1975-08-21				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	SERGEI YEVGENEVICH · Sergei · Siarhei · Siarhei Yaugenavich · Сергей · 1 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]
Second name	Yaugenavich · Yevgenevich				[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	2024-11-02	Last processed	2024-11-02	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
Federal Public Service Finance	BLR	2021-02-27	-
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 )	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
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	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

US SAM Procurement Exclusions119,108

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

United States · GSA

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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