Statements: Sergei Yevgenevich Zubkov

Canonical ID: NK-2dJbv43DvHBMJMwqFfdxRc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrj5bf8`	2024-06-14
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtygwv`	2024-11-02
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-32211`	2023-11-17
`Person:addressEntity`	`addr-8faeb649d671a9e3993b7a5b247d4a0ebf5001f5`	eng	us_ofac_sdn	`ofac-32211`	2023-11-02
`Person:alias`	Сяргей Яўгенавiч Зубкоў	rus	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:alias`	Siarhei Yaugenavich Zubkov	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:alias`	Sergei Yevgenevich Zubkov	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:alias`	Siarhei Yaugenavich Zubkou	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:alias`	Сяргей Яўгенавіч Зубкоў	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:alias`	Sergei Yevgenevich Zubkou	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:alias`	Сергей Евгеньевич Зубков	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:alias`	Sergei Yevgenevich	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:alias`	Zubkov Sergei Yevgenevich	rus	ch_seco_sanctions	`ch-seco-44018`	2023-06-18
`Person:alias`	Sergei Yevgenevich ZUBKOV	fra	fr_tresor_gels_avoir	`fr-ga-3275`	2023-04-20
`Person:alias`	ЗУБКОЎ Сяргей Яўгенавiч	bel	ch_seco_sanctions	`ch-seco-44018`	2023-06-18
`Person:alias`	ЗУБКОВ Сергей Евгеньевич	rus	ch_seco_sanctions	`ch-seco-44018`	2023-06-18
`Person:alias`	Sergei Yevgenevich ZUBKOV	fra	mc_fund_freezes	`mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82`	2024-08-14
`Person:birthDate`	1975-08-21	fra	mc_fund_freezes	`mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82`	2024-08-14
`Person:birthDate`	1975-08-21		eu_fsf	`eu-fsf-eu-5967-11`	2023-04-20
`Person:birthDate`	1975-08-21	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:birthDate`	1975-08-21	eng	gb_fcdo_sanctions	`gb-fcdo-bel0058`	2024-05-09
`Person:birthDate`	1975-08-21		be_fod_sanctions	`eu-fsf-eu-5967-11`	2023-04-20
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-5967-11`	2023-04-20
`Person:birthDate`	1975-08-21		ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:birthDate`	1975-08-21	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:birthDate`	1975-08-21	eng	gb_coh_disqualified	`gb-coh-hrk1badzotm3w9mkzd-s4fqviuo`	2025-04-11
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-126332`	2023-04-20
`Person:birthDate`	1975-08-21		eu_travel_bans	`eu-tb-logical-126332`	2023-04-20
`Person:birthDate`	1975-08-21	fra	fr_tresor_gels_avoir	`fr-ga-3275`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-5967-11`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrj5bf8`	2024-06-14
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtygwv`	2024-11-02
`Person:createdAt`	2020-11-06	eng	gb_hmt_sanctions	`gb-hmt-13994`	2024-10-14
`Person:createdAt`	2020-12-11		ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwv`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bf8`	2024-06-14
`Person:fatherName`	Yaugenavich		ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:fatherName`	Евгеньевич	rus	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:fatherName`	Яўгенавiч	bel	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:fatherName`	Yevgenevich	rus	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:firstName`	Sergei	rus	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:firstName`	SERGEI YEVGENEVICH	eng	us_sam_exclusions	`usgsa-s4mrj5bf8`	2024-06-14
`Person:firstName`	Siarhei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0058`	2024-05-09
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0058`	2024-05-09
`Person:firstName`	Siarhei	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:firstName`	SIARHEI YAUGENAVICH	eng	us_sam_exclusions	`usgsa-s4mrtygwv`	2024-11-02
`Person:firstName`	Siarhei	eng	gb_coh_disqualified	`gb-coh-hrk1badzotm3w9mkzd-s4fqviuo`	2025-04-11
`Person:firstName`	Siarhei	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:firstName`	Сяргей	rus	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:firstName`	Siarhei Yaugenavich	fra	mc_fund_freezes	`mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82`	2024-08-14
`Person:firstName`	Siarhei Yaugenavich	fra	fr_tresor_gels_avoir	`fr-ga-3275`	2023-04-20
`Person:firstName`	Сяргей	bel	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:firstName`	Siarhei		ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-5967-11`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126332`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3275`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-5967-11`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82`	2024-08-14
`Person:id`	e9bc2736e6e367bc96ddaab00dd7553d00b5992c	eng	gb_hmt_sanctions	`gb-hmt-13994`	2025-07-28
`Person:id`	b3097e0487931f0d9ce79d0cb049c65c1ab009e6	eng	us_sam_exclusions	`usgsa-s4mrj5bf8`	2025-07-23
`Person:id`	07e4706d4ecc9b4eb41aacf48f589a1e5689cfbc		ch_seco_sanctions	`ch-seco-44018`	2025-05-15
`Person:id`	eec4d7603bcc3316c9b1bf2459fceacba7c7b29f	eng	gb_coh_disqualified	`gb-coh-hrk1badzotm3w9mkzd-s4fqviuo`	2025-06-12
`Person:id`	af1821a444ef0ef2ceb9694ea5d9bcb9c2211934	eng	us_sam_exclusions	`usgsa-s4mrtygwv`	2025-07-23
`Person:id`	64b266261d25e7c39dcc500f7db6183035153670		be_fod_sanctions	`eu-fsf-eu-5967-11`	2025-05-16
`Person:id`	75debb969f198090e085f5206dad6eae3f9b667a		eu_travel_bans	`eu-tb-logical-126332`	2023-04-20
`Person:id`	7187fb6211ba2ccb8811a5af398e4dbd584ba6b5	eng	gb_hmt_sanctions	`gb-hmt-13994`	2025-07-28
`Person:id`	1ec553faea3e91e85438893472578a366f381c36		eu_fsf	`eu-fsf-eu-5967-11`	2025-05-16
`Person:id`	220e74c34d0fcf0f4b20832b8dda98947a441e99	fra	fr_tresor_gels_avoir	`fr-ga-3275`	2025-05-30
`Person:id`	96c9d001f36ad8a2a5a946359c96bf5659dc6077	eng	gb_hmt_sanctions	`gb-hmt-13994`	2025-07-28
`Person:id`	b69920e317d4fe0bb9111bb8c3b0b05bf17d1a00	eng	us_ofac_sdn	`ofac-32211`	2025-06-02
`Person:id`	713838783eb6a31ddfc49f37ba66cf7511b59921	eng	gb_hmt_sanctions	`gb-hmt-13994`	2025-07-28
`Person:id`	a9933603c1af9323ef3612b9b748dd364a43693e	eng	gb_hmt_sanctions	`gb-hmt-13994`	2025-07-28
`Person:id`	4be5d6c6df22956006dc40cdb50f182162101700	fra	mc_fund_freezes	`mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82`	2024-08-27
`Person:id`	63a41d8e37890c421ab6137feb8da4d82e86c788	eng	gb_fcdo_sanctions	`gb-fcdo-bel0058`	2025-05-21
`Person:id`	c2be945f53dca6555661d3a0e6032914dab03a36		us_trade_csl	`ofac-32211`	2024-05-07
`Person:lastName`	Yevgenevich	eng	gb_fcdo_sanctions	`gb-fcdo-bel0058`	2024-05-09
`Person:lastName`	ZUBKOU	fra	fr_tresor_gels_avoir	`fr-ga-3275`	2023-04-20
`Person:lastName`	ЗУБКОВ	rus	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:lastName`	Zubkov	rus	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:lastName`	Zubkou		ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:lastName`	ЗУБКОЎ	bel	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:lastName`	Yevgenevich	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:lastName`	Zubkou	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:lastName`	Zubkov	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:lastName`	Zubkov	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:lastName`	Зубкоў	rus	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:lastName`	Зубков	rus	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:lastName`	Zubkou	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:lastName`	Zubkov	eng	gb_fcdo_sanctions	`gb-fcdo-bel0058`	2024-05-09
`Person:lastName`	Zubkou	eng	gb_fcdo_sanctions	`gb-fcdo-bel0058`	2024-05-09
`Person:lastName`	ZUBKOU	fra	mc_fund_freezes	`mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82`	2024-08-14
`Person:lastName`	ZUBKOU	eng	gb_coh_disqualified	`gb-coh-hrk1badzotm3w9mkzd-s4fqviuo`	2025-05-13

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