Canonical ID: NK-2dJbv43DvHBMJMwqFfdxRc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Zubkov | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:lastName | Zubkou | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:lastName | ZUBKOU | eng | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | |||
Person:lastName | ZUBKOV | eng | us_sam_exclusions | usgsa-s4mrj5bf8 | |||
Person:lastName | ЗУБКОВ | rus | ch_seco_sanctions | ch-seco-44018 | |||
Person:lastName | ZUBKOU | eng | us_sam_exclusions | usgsa-s4mrtygwv | |||
Person:lastName | ЗУБКОЎ | bel | ch_seco_sanctions | ch-seco-44018 | |||
Person:lastName | Zubkou | ch_seco_sanctions | ch-seco-44018 | ||||
Person:lastName | Zubkov | rus | ch_seco_sanctions | ch-seco-44018 | |||
Person:lastName | ZUBKOU | fra | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | |||
Person:lastName | ZUBKOU | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:middleName | Yevgenevich | eng | us_ofac_sdn | ofac-32211 | |||
Person:middleName | Yaugenavich | eng | us_ofac_sdn | ofac-32211 | |||
Person:middleName | Яўгенавiч | rus | us_ofac_sdn | ofac-32211 | |||
Person:middleName | Евгеньевич | rus | us_ofac_sdn | ofac-32211 | |||
Person:modifiedAt | 2021-02-27 | be_fod_sanctions | eu-fsf-eu-5967-11 | ||||
Person:modifiedAt | 2021-02-27 | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:modifiedAt | 2022-03-18 | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:modifiedAt | 2021-03-22 | ch_seco_sanctions | ch-seco-44018 | ||||
Person:name | Сяргей Яўгенавіч ЗУБКОЎ | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:name | Siarhej Jauhenavitj ZUBKOU | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:name | Sergei Yevgenevich Zubkou | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:name | Zubkou Siarhei Yaugenavich | ch_seco_sanctions | ch-seco-44018 | ||||
Person:name | SERGEI YEVGENEVICH ZUBKOV | eng | us_sam_exclusions | usgsa-s4mrj5bf8 | |||
Person:name | Sergej Jevgenjevitj ZUBKOV | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:name | Siarhei Yaugenavich ZUBKOU | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:name | Сергей Евгеньевич ЗУБКОВ | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:name | Siarhei Yaugenavich ZUBKOU | fra | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | |||
Person:name | Siarhei ZUBKOU | eng | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | |||
Person:name | Сяргей Яўгенавіч ЗУБКОЎ | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:name | SIARHEI YAUGENAVICH ZUBKOU | eng | us_sam_exclusions | usgsa-s4mrtygwv | |||
Person:name | Sergej Jevgenjevitj ZUBKOV | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:name | Siarhej Jauhenavitj ZUBKOU | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:name | Siarhei Yaugenavich Zubkou | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:name | Siarhei Yaugenavich Zubkou | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:name | Siarhei Yaugenavich ZUBKOU | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:name | ZUBKOV, Sergei Yevgenevich | us_trade_csl | ofac-32211 | ||||
Person:name | Sergei Yevgenevich ZUBKOV | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:name | Сергей Евгеньевич ЗУБКОВ | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:name | Siarhei Yaugenavich ZUBKOU | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:name | Sergei Yevgenevich Zubkov | eng | us_ofac_sdn | ofac-32211 | |||
Person:name | Siarhei Yaugenavich ZUBKOU | be_fod_sanctions | eu-fsf-eu-5967-11 | ||||
Person:name | Сергей Евгеньевич ЗУБКОВ | rus | be_fod_sanctions | eu-fsf-eu-5967-11 | |||
Person:name | Sergei Yevgenevich ZUBKOV | be_fod_sanctions | eu-fsf-eu-5967-11 | ||||
Person:name | Siarhei Yaugenavich Zubkov | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:name | Sergei Yevgenevich ZUBKOV | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:name | Sergei Yevgenevich Zubkov | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:name | Sergei Yevgenevich ZUBKOV | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:name | Сергей Евгеньевич Зубков | rus | us_ofac_sdn | ofac-32211 | |||
Person:name | Siarhei Yaugenavich ZUBKOU | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:name | Sergei Yevgenevich | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:name | Сергей Евгеньевич ЗУБКОВ | rus | eu_fsf | eu-fsf-eu-5967-11 | |||
Person:nationality | by | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-32211 | |||
Person:nationality | by | eng | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | |||
Person:nationality | by | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | |||
Person:notes | (also SIARHEI YAUGENAVICH ZUBKOU) | eng | us_sam_exclusions | usgsa-s4mrj5bf8 | |||
Person:notes | (also SERGEI YEVGENEVICH ZUBKOV) | eng | us_sam_exclusions | usgsa-s4mrtygwv | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:notes | ALFA Unit Commander | ch_seco_sanctions | ch-seco-44018 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-44018 | ||||
Person:notes | (Date of UN designation: 2020-11-06) | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:position | Commandant de l’unité “Alpha” | fra | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | |||
Person:position | ALFA Unit Commander | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:position | ALFA Unit Commander | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:position | Commander of KGB ‘Alfa’ special forces unit | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:position | ALFA Unit Commander | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:position | Commandant de l'unité “Alpha” | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:position | Commander of KGB ‘Alfa’ special forces unit | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:position | ALFA Unit Commander | be_fod_sanctions | eu-fsf-eu-5967-11 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32211 | |||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-5967-11 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-44018 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hrK1baDzOtm3w9MkZD_s4FqVIUo | eng | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32211 | eng | us_ofac_sdn | ofac-32211 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3275 | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32211 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-44018 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:topics | sanction | us_trade_csl | ofac-32211 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5967-11 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygwv | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bf8 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:uniqueEntityId | TC25URWXYGD3 | eng | us_sam_exclusions | usgsa-s4mrtygwv | |||