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Sergei Yevgenevich Zubkov

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameSergei Yevgenevich · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Sergej Jevgenjevitj ZUBKOV · Sergey Yevgenyevich Zubkov · 8 more...[sources]
AliasSergei Yevgenevich · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Sergej Jevgenjevitj ZUBKOV · Siarhei Yaugenavich Zubkou · 8 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSERGEI YEVGENEVICH · Sergei · Sergey Yevgenyevich · Siarhei · Siarhei Yaugenavich · 2 more...[sources]
Last nameYevgenevich · Zubkou · Zubkov · Зубков · Зубкоў[sources]
Middle nameYaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч[sources]
PatronymicYaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч[sources]
Unique Entity IDTC25URWXYGD3[sources]
PositionALFA Unit Commander · Commandant de l'unité “Alpha” · Commandant de l’unité “Alpha” · Commander of KGB ‘Alfa’ special forces unit[sources]
AddressMINSK · Minsk[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-11-06)

Belgian Financial Sanctions,

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,

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also SIARHEI YAUGENAVICH ZUBKOU)

US SAM Procurement Exclusions,

(also SERGEI YEVGENEVICH ZUBKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,334

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,526

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,555

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

UK Companies House Disqualified Directors15,854

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,532

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

United States · GSA

French National Asset Freezing System5,925

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


Source data IDs: ch-seco-44018 · usgsa-s4mrtygwv · mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 · gb-coh-hrk1badzotm3w9mkzd-s4fqviuo · ca-sema-cac9160ef135b356fece5472d6d37230736018b6 · ofac-32211 · usgsa-s4mrj5bf8 · gb-fcdo-bel0058 · eu-fsf-eu-5967-11 · eu-tb-logical-126332 · be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 · gb-hmt-13994 · fr-ga-3275

For experts: raw data explorer