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Individual11 sanctions listsBelarus

Sergei Yevgenevich Zubkov

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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
Deputy Head of the CIS Anti-Terrorism Center (CIS ATC)
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-11-01 · Updates daily

Multi-List Designation

Sergei Yevgenevich Zubkov appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Minsk

Aliases (17)

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

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us_ofac_sdnus_trade_csl
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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.