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Individual10 sanctions listsBelarus

Sergei Yevgenevich Zubkov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Adjoint du chef du centre antiterroriste de la CEI (ATC de la CEI)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk

Aliases (17)

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

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
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Statusbank JSCEntity
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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.