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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZUBKOU Siarhei Yaugenavich

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/32211
uid: 32211
firstName: Sergei Yevgenevich
lastName: ZUBKOV
sdnType: Individual
programList/program: BELARUS
idList/id[141581]/uid: 141581
idList/id[141581]/idType: Gender
idList/id[141581]/idNumber: Male
akaList/aka[50611]/uid: 50611
akaList/aka[50611]/type: a.k.a.
akaList/aka[50611]/category: strong
akaList/aka[50611]/lastName: ZUBKOU
akaList/aka[50611]/firstName: Siarhei Yaugenavich
addressList/address[48542]/uid: 48542
addressList/address[48542]/city: Minsk
addressList/address[48542]/country: Belarus
nationalityList/nationality[41702]/uid: 41702
nationalityList/nationality[41702]/country: Belarus
nationalityList/nationality[41702]/mainEntry: true
dateOfBirthList/dateOfBirthItem[41580]/uid: 41580
dateOfBirthList/dateOfBirthItem[41580]/dateOfBirth: 21 Aug 1975
dateOfBirthList/dateOfBirthItem[41580]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Siarhei Yaugenavich ZUBKOU

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/BEL0058
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0058
OFSI Group ID: 13994
Name 6: Yevgenevich
Name 6: Zubkou
Name 6: Zubkov
Name 1: Sergei
Name 1: Siarhei
Name 2: Yaugenavich
Name 2: Yevgenevich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Сергей Евгеньевич Зубков
Name non-latin script: Сяргей Яўгенавіч Зубкоў
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August
Date Designated: 31/12/2020
D.O.B: 21/08/1975
Nationality(/ies): Belarus
Position: Commander of KGB ‘Alfa’ special forces unit
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Siarhei Yaugenavich ZUBKOU

Date of Birth: 1975-08-21

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/126332
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126332
Entity_EU_ReferenceNumber: EU.5967.11
Entity_DesignationDate: 2020-11-06
Entity_Remark: (Date of UN designation: 2020-11-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-02-26
Entity_Regulation_EntryIntoForceDate: 2021-02-27
Entity_Regulation_NumberTitle: 2021/339 (OJ L68)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_WholeName: Sergei Yevgenevich ZUBKOV
NameAlias_WholeName: Sergej Jevgenjevitj ZUBKOV
NameAlias_WholeName: Siarhei Yaugenavich ZUBKOU
NameAlias_WholeName: Siarhej Jauhenavitj ZUBKOU
NameAlias_WholeName: Сергей Евгеньевич ЗУБКОВ
NameAlias_WholeName: Сяргей Яўгенавіч ЗУБКОЎ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: ALFA Unit Commander
NameAlias_LogicalId: 126334
NameAlias_LogicalId: 126335
NameAlias_LogicalId: 126336
NameAlias_LogicalId: 126337
NameAlias_LogicalId: 127909
NameAlias_LogicalId: 127910
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-11-06
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_EntryIntoForceDate: 2020-11-06
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_NumberTitle: 2020/1648 (OJ L370I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
BirthDate_BirthDate: 1975-08-21
BirthDate_Day: 21
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 126333
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-11-06
BirthDate_Regulation_EntryIntoForceDate: 2020-11-06
BirthDate_Regulation_NumberTitle: 2020/1648 (OJ L370I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions