Sergei Yevgenevich ZUBKOV JSON

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.

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

Address

Full address

Country

Belarus

Full address	Belarus	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Belarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Minsk

Belarus

Full address	Minsk	[raw]
City	Minsk	[raw]
Street address	not available	[raw]
Country	Belarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-06-21	[raw]
Reason	Executive Order 13405 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Belarus 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Belarus	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`BEL0058`	[raw]
Country	United Kingdom	[raw]
Listing date	2020-11-06	[raw]
Modified on	2022-03-18	[raw]
Reason	Siarhei 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	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department BELARUS - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

State Secretariat for Economic Affairs (SECO) Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 2020-12-11 · 2021-03-22 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2020-12-11 · 2021-03-22	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2020-12-11 · 2021-03-22	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service BLR 2021-02-27 -

Authority	European External Action Service	[raw]
Program	BLR	[raw]
Start date	2021-02-27	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.5967.11`	[raw]
Country	European Union	[raw]
Listing date	2021-02-26	[raw]
Reason	2021/339 (OJ L68)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance BLR 2021-02-27 -

Authority	Federal Public Service Finance	[raw]
Program	BLR	[raw]
Start date	2021-02-27	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.5967.11`	[raw]
Country	Belgium	[raw]
Listing date	2021-02-26	[raw]
Reason	2021/339 (OJ L68)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,631

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-26.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: fr-ga-3275 · eu-fsf-eu-5967-11 · trade-csl-32211 · ch-seco-44018 · ofac-32211 · gb-hmt-13994

[raw]Type
Person

[raw]Name
Sergei Yevgenevich ZUBKOV

[raw]Nationality
Belarus

[raw]Birth date
1975-08-21

[raw]Country
Belarus

[raw]Created at
2020-11-06

[raw]First name
Sergei · Siarhei · Siarhei Yaugenavich · Сергей · Сяргей

[raw]Gender
male

[raw]Last name
Yevgenevich · ZUBKOU · Zubkou · Zubkov · ЗУБКОЎ · 3 more...

[raw]Modified on
2022-03-18

[raw]Other name
Sergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Sergej Jevgenjevitj ZUBKOV · 12 more...

[raw]Patronymic
Yaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч

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

[raw]Second name
Yaugenavich · Yevgenevich

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Project

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