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:firstName`	Siarhei		ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:firstName`	Сяргей	bel	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:firstName`	Sergei	rus	ch_seco_sanctions	`ch-seco-44018`	2023-04-20
`Person:firstName`	Сергей	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`	Siarhei	eng	gb_hmt_sanctions	`gb-hmt-13994`	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	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`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_coh_disqualified	`gb-coh-hrk1badzotm3w9mkzd-s4fqviuo`	2025-04-11
`Person:firstName`	Siarhei Yaugenavich	fra	fr_tresor_gels_avoir	`fr-ga-3275`	2023-04-20
`Person:firstName`	Siarhei Yaugenavich	fra	mc_fund_freezes	`mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82`	2024-08-14
`Person:firstName`	SERGEI YEVGENEVICH	eng	us_sam_exclusions	`usgsa-s4mrj5bf8`	2024-06-14
`Person:firstName`	SIARHEI YAUGENAVICH	eng	us_sam_exclusions	`usgsa-s4mrtygwv`	2024-11-02