Is Sergei Yevgenevich Zubkov sanctioned?

Yes, Sergei Yevgenevich Zubkov appears on 10 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, us_trade_csl, eu_travel_bans, ch_seco_sanctions, us_ofac_sdn, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes.

What sanctions lists is Sergei Yevgenevich Zubkov on?

be_fod_sanctions, gb_fcdo_sanctions, us_trade_csl, eu_travel_bans, ch_seco_sanctions, us_ofac_sdn, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes

When was Sergei Yevgenevich Zubkov first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsBelarus

Sergei Yevgenevich Zubkov

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated May 22, 2026

Entity Overview

Full Name: Sergei Yevgenevich Zubkov
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-2dJbv43DvHBMJMwqFfdxRc
Date of Birth: Aug 21, 1975
Gender: male
Position: commandant de l’unité “Alpha” (unité antiterroriste du comité d’État à la sécurité (KGB))
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: May 22, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Sergei Yevgenevich Zubkov appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

be_fod_sanctions
gb_fcdo_sanctions
us_trade_csl
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

sanction

Addresses

Minsk

Aliases (17)

Also Known As
Siarhei Yaugenavich Zubkov
Sergei Yevgenevich Zubkou
Sergei Yevgenevich
Siarhej Jauhenavitj ZUBKOU
Сяргей Яўгенавіч ЗУБКОЎ
Siarhei Yaugenavich Zubkou
Sergej Jevgenjevitj ZUBKOV
Zubkou Siarhei Yaugenavich
ZUBKOV, Sergei Yevgenevich
Sergey Yevgenyevich Zubkov
Сергей Евгеньевич Зубков
ЗУБКОВ Сергей Евгеньевич
Сяргей Яўгенавiч Зубкоў
Sergei Yevgenevich ZUBKOV
ЗУБКОЎ Сяргей Яўгенавiч
Zubkov Sergei Yevgenevich
Сяргей Яўгенавіч Зубкоў

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+8 more

Artem BalabaIndividual

lt_magnitsky_amendmentsus_klepto_hr_visaca_dfatd_sema_sanctions+2 more

Victor Vladimirovich SoykoIndividual

nz_russia_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

be_fod_sanctionsmc_fund_freezesua_nsdc_sanctions+4 more

Aliaksandr Valerievich BYKAUIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Ivan Josephovich BoguslavskyIndividual

nz_russia_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rutw_shtcus_trade_csl+3 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Aliaksandra AksianchukIndividual

us_ofac_sdnus_trade_csl

Vladislav Nikolaevich PavlenkoIndividual

nz_russia_sanctionsus_trade_cslua_nsdc_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.