Statements: Sergei Yevgenevich Zubkov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameЗубкоўrusus_ofac_sdnofac-32211
Person:lastNameЗубковrusus_ofac_sdnofac-32211
Person:lastNameZUBKOUengus_sam_exclusionsusgsa-s4mrtygwv
Person:lastNameZubkouengus_ofac_sdnofac-32211
Person:lastNameZubkovenggb_hmt_sanctionsgb-hmt-13994
Person:lastNameZubkouch_seco_sanctionsch-seco-44018
Person:lastNameZubkouenggb_hmt_sanctionsgb-hmt-13994
Person:lastNameZubkovengus_ofac_sdnofac-32211
Person:lastNameZubkovrusch_seco_sanctionsch-seco-44018
Person:lastNameZUBKOUframc_fund_freezesmc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82
Person:lastNameZUBKOVengus_sam_exclusionsusgsa-s4mrj5bf8
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-32211
Person:middleNameYevgenevichengus_ofac_sdnofac-32211
Person:middleNameYaugenavichengus_ofac_sdnofac-32211
Person:middleNameЯўгенавiчrusus_ofac_sdnofac-32211
Person:modifiedAt2021-02-27be_fod_sanctionseu-fsf-eu-5967-11
Person:modifiedAt2021-02-27eu_fsfeu-fsf-eu-5967-11
Person:modifiedAt2021-03-22ch_seco_sanctionsch-seco-44018
Person:modifiedAt2022-03-18enggb_hmt_sanctionsgb-hmt-13994
Person:nameSiarhei Yaugenavich ZUBKOUfrafr_tresor_gels_avoirfr-ga-3275
Person:nameSergei Yevgenevich Zubkovengus_ofac_sdnofac-32211
Person:nameSergei Yevgenevich ZUBKOVeu_travel_banseu-tb-logical-126332
Person:nameСяргей Яўгенавіч ЗУБКОЎeu_travel_banseu-tb-logical-126332
Person:nameSiarhej Jauhenavitj ZUBKOUeu_travel_banseu-tb-logical-126332
Person:nameSergej Jevgenjevitj ZUBKOVeu_travel_banseu-tb-logical-126332
Person:nameSIARHEI YAUGENAVICH ZUBKOUengus_sam_exclusionsusgsa-s4mrtygwv
Person:nameSiarhei Yaugenavich ZUBKOUeu_travel_banseu-tb-logical-126332
Person:nameСергей Евгеньевич ЗУБКОВeu_travel_banseu-tb-logical-126332
Person:nameSergei Yevgenevich ZUBKOVeu_fsfeu-fsf-eu-5967-11
Person:nameSergei Yevgenevich ZUBKOVbe_fod_sanctionseu-fsf-eu-5967-11
Person:nameСергей Евгеньевич ЗУБКОВrusbe_fod_sanctionseu-fsf-eu-5967-11
Person:nameSiarhei Yaugenavich ZUBKOUbe_fod_sanctionseu-fsf-eu-5967-11
Person:nameSiarhei Yaugenavich ZUBKOUeu_fsfeu-fsf-eu-5967-11
Person:nameСергей Евгеньевич ЗУБКОВruseu_fsfeu-fsf-eu-5967-11
Person:nameZubkou Siarhei Yaugenavichch_seco_sanctionsch-seco-44018
Person:nameСергей Евгеньевич ЗУБКОВbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:nameSergei Yevgenevich ZUBKOVbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:nameSiarhei Yaugenavich ZUBKOUbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:nameSiarhej Jauhenavitj ZUBKOUbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:nameSergej Jevgenjevitj ZUBKOVbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:nameСяргей Яўгенавіч ЗУБКОЎbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:nameSiarhei Yaugenavich Zubkovenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSergei Yevgenevich Zubkovenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSiarhei Yaugenavich Zubkouenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameZUBKOV, Sergei Yevgenevichus_trade_cslofac-32211
Person:nameSergei Yevgenevich Zubkouenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSergei Yevgenevichenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSiarhei Yaugenavich ZUBKOUframc_fund_freezesmc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82
Person:nameСергей Евгеньевич Зубковrusus_ofac_sdnofac-32211
Person:nameSiarhei ZUBKOUenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:nameSiarhei Yaugenavich Zubkouenggb_hmt_sanctionsgb-hmt-13994
Person:nameSERGEI YEVGENEVICH ZUBKOVengus_sam_exclusionsusgsa-s4mrj5bf8
Person:nationalitybyenggb_hmt_sanctionsgb-hmt-13994
Person:nationalitybyenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nationalitybyenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:nationalitybyengus_ofac_sdnofac-32211
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0058
Person:notesIn 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_sanctionsch-seco-44018
Person:notesALFA Unit Commanderch_seco_sanctionsch-seco-44018
Person:notes(Date of UN designation: 2020-11-06)be_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:notes(also SERGEI YEVGENEVICH ZUBKOV)engus_sam_exclusionsusgsa-s4mrtygwv
Person:notesDans 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.frafr_tresor_gels_avoirfr-ga-3275
Person:notes(also SIARHEI YAUGENAVICH ZUBKOU)engus_sam_exclusionsusgsa-s4mrj5bf8
Person:positionALFA Unit Commandereu_fsfeu-fsf-eu-5967-11
Person:positionCommander of KGB ‘Alfa’ special forces unitenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:positionCommandant de l'unité “Alpha”frafr_tresor_gels_avoirfr-ga-3275
Person:positionALFA Unit Commanderbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:positionALFA Unit Commandereu_travel_banseu-tb-logical-126332
Person:positionALFA Unit Commanderbe_fod_sanctionseu-fsf-eu-5967-11
Person:positionCommander of KGB ‘Alfa’ special forces unitenggb_hmt_sanctionsgb-hmt-13994
Person:positionCommandant de l’unité “Alpha”framc_fund_freezesmc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13994
Person:programIdUS-BRUSengus_ofac_sdnofac-32211
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:programIdEU-BLReu_fsfeu-fsf-eu-5967-11
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5967-11
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3275
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-44018
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%3ATOCbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3275frafr_tresor_gels_avoirfr-ga-3275
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hrK1baDzOtm3w9MkZD_s4FqVIUoenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32211engus_ofac_sdnofac-32211
Person:topicssanctionus_trade_cslofac-32211
Person:topicssanctionbe_fod_sanctionsbe-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5967-11
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bf8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:topicssanctioneu_travel_banseu-tb-logical-126332
Person:topicssanctioneu_fsfeu-fsf-eu-5967-11
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:topicssanctionframc_fund_freezesmc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82
Person:topicssanctionengus_ofac_sdnofac-32211
Person:topicssanctionch_seco_sanctionsch-seco-44018
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3275
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13994
Person:uniqueEntityIdTC25URWXYGD3engus_sam_exclusionsusgsa-s4mrtygwv
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