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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 · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Sergej Jevgenjevitj ZUBKOV · 10 more...				[sources]
Other name	Sergei Yevgenevich · Sergei Yevgenevich ZUBKOV · Sergei Yevgenevich Zubkou · Sergei Yevgenevich Zubkov · Siarhei Yaugenavich Zubkou · 7 more...				[sources]
Birth date	1975-08-21				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Sergei · Sergey Yevgenyevich · Siarhei · Siarhei Yaugenavich · Сергей · 1 more...				[sources]
Last name	Yevgenevich · ZUBKOU · Zubkou · Zubkov · ЗУБКОЎ · 3 more...				[sources]
Patronymic	Yaugenavich · Yevgenevich · Евгеньевич · Яўгенавiч				[sources]
Second name	Yaugenavich · Yevgenevich				[sources]
Position	ALFA Unit Commander · Commandant de l'unité “Alpha” · Commander of KGB ‘Alfa’ special forces unit				[sources]
Address	Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-12-11				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-07-15

Descriptions

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

ALFA Unit Commander

— 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 Freezing of Assets, 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	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
European External Action Service	BLR	2021-02-27	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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 Assets6,266

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

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

US Trade Consolidated Screening List (CSL)18,945

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

EU Financial Sanctions Files (FSF)6,054

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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