Statements: Sergej Jevgenjevitj 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:alias`	Sergei Yevgenevich ZUBKOV	fra	fr_tresor_gels_avoir	`fr-ga-3275`	2023-04-20
`Person:alias`	Sergei Yevgenevich ZUBKOV	fra	mc_fund_freezes	`mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82`	2024-08-14
`Person:alias`	Siarhei Yaugenavich Zubkou	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:alias`	Сяргей Яўгенавiч Зубкоў	eng	us_ofac_sdn	`ofac-32211`	2023-04-20
`Person:alias`	SIARHEI YAUGENAVICH ZUBKOU	eng	us_sam_exclusions	`usgsa-s4mrj5bf8`	2024-11-02
`Person:alias`	SERGEI YEVGENEVICH ZUBKOV	eng	us_sam_exclusions	`usgsa-s4mrtygwv`	2024-11-02
`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`	Zubkov Sergei Yevgenevich	rus	ch_seco_sanctions	`ch-seco-44018`	2023-06-18
`Person:alias`	Sergei Yevgenevich	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 Zubkou	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20
`Person:alias`	Сяргей Яўгенавіч Зубкоў	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 Zubkov	eng	gb_hmt_sanctions	`gb-hmt-13994`	2023-04-20