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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	Sergei Terebov · Sergej Evgenjevitj TEREBOV · Sergey Evgenievich TEREBOV · Sergey Yevgenyevich Terebov · Siarhei Yaugenavich TSERABAU · 7 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 · Belarus, Borisov · Borisov/Barisaw,				[sources]
Gender	male				[sources]
Nationality	Belarus · Soviet Union				[sources]
Country	Belarus · Soviet Union				[sources]
Country of birth	Belarus				[sources]
First name	Sergei · Sergey · Sergey Yevgenyevich · 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 · 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]
Created at	2020-10-13				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-04-08	Last checked	2024-04-16	First seen	2022-07-15

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 Freezing of Assets, 2023-04-20

Russisch militair

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

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	BLR	2021-02-27	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
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	2020-10-13	-
Federal Public Service Finance	BLR	2021-02-27	-

Data sources

EU Financial Sanctions Files (FSF)6,049

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,313

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

Swiss SECO Sanctions/Embargoes8,018

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)

French Freezing of Assets6,258

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 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

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,887

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: ca-sema-1-38-by-sergey-yevgenyevich-terebov · NK-F63zqvbLkzCNZqNuD93w68 · eu-tb-logical-125825 · ch-seco-43596 · rupep-person-8150 · eu-fsf-eu-5856-34 · fr-ga-2632 · ca-sema-belarus-1-38 · gb-hmt-13949

For experts: raw data explorer

Factsheet Descriptions Data sources

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