Statements: Sergei Yevgenevich Zubkov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameЗУБКОЎbelch_seco_sanctionsch-seco-44018
Person:lastNameZubkouch_seco_sanctionsch-seco-44018
Person:middleNameYaugenavichengus_ofac_sdnofac-32211
Person:middleNameЯўгенавiчrusus_ofac_sdnofac-32211
Person:middleNameYevgenevichengus_ofac_sdnofac-32211
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-32211
Person:modifiedAt2022-03-18enggb_hmt_sanctionsgb-hmt-13994
Person:modifiedAt2021-03-22ch_seco_sanctionsch-seco-44018
Person:modifiedAt2021-02-27eu_fsfeu-fsf-eu-5967-11
Person:modifiedAt2021-02-27be_fod_sanctionseu-fsf-eu-5967-11
Person:nameSiarhei Yaugenavich ZUBKOUframc_fund_freezesmc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82
Person:nameСяргей Яўгенавіч ЗУБКОЎbelbe_fod_sanctionseu-fsf-eu-5967-11
Person:nameSiarhei Yaugenavich ZUBKOUbe_fod_sanctionseu-fsf-eu-5967-11
Person:nameСергей Евгеньевич ЗУБКОВrusbe_fod_sanctionseu-fsf-eu-5967-11
Person:nameSergei Yevgenevich ZUBKOVbe_fod_sanctionseu-fsf-eu-5967-11
Person:nameSergej Jevgenjevitj ZUBKOVswebe_fod_sanctionseu-fsf-eu-5967-11
Person:nameSiarhej Jauhenavitj ZUBKOUswebe_fod_sanctionseu-fsf-eu-5967-11
Person:nameZUBKOV, Sergei Yevgenevichus_trade_cslofac-32211
Person:nameSiarhei Yaugenavich ZUBKOUfrafr_tresor_gels_avoirfr-ga-3275
Person:nameZubkou Siarhei Yaugenavichch_seco_sanctionsch-seco-44018
Person:nameSiarhei Yaugenavich Zubkouenggb_hmt_sanctionsgb-hmt-13994
Person:nameСергей Евгеньевич Зубковrusus_ofac_sdnofac-32211
Person:nameSergei Yevgenevich Zubkovengus_ofac_sdnofac-32211
Person:nameSergei Yevgenevich Zubkovenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSiarhei Yaugenavich Zubkouenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSiarhei Yaugenavich Zubkovenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSergei Yevgenevichenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSergei Yevgenevich Zubkouenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nameSergej Jevgenjevitj ZUBKOVeu_travel_banseu-tb-logical-126332
Person:nameSergei Yevgenevich ZUBKOVeu_travel_banseu-tb-logical-126332
Person:nameСергей Евгеньевич ЗУБКОВeu_travel_banseu-tb-logical-126332
Person:nameSiarhej Jauhenavitj ZUBKOUeu_travel_banseu-tb-logical-126332
Person:nameСяргей Яўгенавіч ЗУБКОЎeu_travel_banseu-tb-logical-126332
Person:nameSiarhei Yaugenavich ZUBKOUeu_travel_banseu-tb-logical-126332
Person:nameSiarhei Yaugenavich ZUBKOUeu_fsfeu-fsf-eu-5967-11
Person:nameSergei Yevgenevich ZUBKOVeu_fsfeu-fsf-eu-5967-11
Person:nameСяргей Яўгенавіч ЗУБКОЎbeleu_fsfeu-fsf-eu-5967-11
Person:nameSiarhej Jauhenavitj ZUBKOUsweeu_fsfeu-fsf-eu-5967-11
Person:nameSergej Jevgenjevitj ZUBKOVsweeu_fsfeu-fsf-eu-5967-11
Person:nameСергей Евгеньевич ЗУБКОВruseu_fsfeu-fsf-eu-5967-11
Person:nameSiarhei ZUBKOUenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:nameSERGEI YEVGENEVICH ZUBKOVengus_sam_exclusionsusgsa-s4mrj5bf8
Person:nameSIARHEI YAUGENAVICH ZUBKOUengus_sam_exclusionsusgsa-s4mrtygwv
Person:nationalitybyenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:nationalitybyenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:nationalitybyenggb_hmt_sanctionsgb-hmt-13994
Person:nationalitybyengus_ofac_sdnofac-32211
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:notesALFA Unit Commanderch_seco_sanctionsch-seco-44018
Person:notes(also SIARHEI YAUGENAVICH ZUBKOU)engus_sam_exclusionsusgsa-s4mrj5bf8
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0058
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 SERGEI YEVGENEVICH ZUBKOV)engus_sam_exclusionsusgsa-s4mrtygwv
Person:positionALFA Unit Commandereu_fsfeu-fsf-eu-5967-11
Person:positionCommander of KGB ‘Alfa’ special forces unitenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:positionCommander of KGB ‘Alfa’ special forces unitenggb_hmt_sanctionsgb-hmt-13994
Person:positionCommandant de l’unité “Alpha”framc_fund_freezesmc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82
Person:positionALFA Unit Commanderbe_fod_sanctionseu-fsf-eu-5967-11
Person:positionCommandant de l'unité “Alpha”frafr_tresor_gels_avoirfr-ga-3275
Person:positionALFA Unit Commandereu_travel_banseu-tb-logical-126332
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-44018
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5967-11
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:programIdEU-BLReu_fsfeu-fsf-eu-5967-11
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13994
Person:programIdUS-BRUSengus_ofac_sdnofac-32211
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3275
Person:secondNameYaugenavichenggb_hmt_sanctionsgb-hmt-13994
Person:secondNameYevgenevichenggb_hmt_sanctionsgb-hmt-13994
Person:secondNameYaugenavichenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:secondNameYevgenevichenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32211engus_ofac_sdnofac-32211
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:topicssanctionch_seco_sanctionsch-seco-44018
Person:topicssanctionus_trade_cslofac-32211
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3275
Person:topicssanctioneu_fsfeu-fsf-eu-5967-11
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwv
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5967-11
Person:topicssanctioneu_travel_banseu-tb-logical-126332
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0058
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hrk1badzotm3w9mkzd-s4fqviuo
Person:topicssanctionframc_fund_freezesmc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13994
Person:topicssanctionengus_ofac_sdnofac-32211
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bf8
Person:uniqueEntityIdTC25URWXYGD3engus_sam_exclusionsusgsa-s4mrtygwv
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