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Siarhei Yaugenavich ZUBKOU

Sanctioned entity
Siarhei Yaugenavich ZUBKOU is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkov · Sergej Jevgenjevitj ZUBKOV · Sergey Yevgenyevich Zubkov · Siarhei Yaugenavich ZUBKOU · 7 more...[sources]
Other nameSergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Siarhei Yaugenavich Zubkou · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSergei · Sergey Yevgenyevich · Siarhei · Siarhei Yaugenavich · Сергей · 1 more...[sources]
Last nameYevgenevich · ZUBKOU · Zubkou · Zubkov · ЗУБКОЎ · 3 more...[sources]
PatronymicYaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч[sources]
Second nameYaugenavich · Yevgenevich[sources]
PositionALFA Unit Commander · Commandant de l'unité “Alpha”[sources]
AddressMinsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

ALFA Unit Commander

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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 Sanctions6,285

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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 Assets6,255

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

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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

For experts: raw data explorer