Entity record
Sergej Jevgenjevitj ZUBKOVPerson
Sergej Jevgenjevitj ZUBKOV appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BELARUS, BLR, Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Siarhei Yaugenavich ZUBKOU
- Siarhej Jauhenavitj ZUBKOU
- Sergej Jevgenjevitj ZUBKOV
- Сяргей Яўгенавіч ЗУБКОЎ (Cyrl)
- Сергей Евгеньевич ЗУБКОВ (Cyrl)
- Sergei Yevgenevich
- Sergei Yevgenevich Zubkou
- Siarhei Yaugenavich Zubkov
Designations
- Designated by US OFAC under program BELARUS. Other entities under BELARUS
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- BY
- Position
- ALFA Unit Commander; Commander of KGB ‘Alfa’ special forces unit
Identifiers
- Gender
- Male
- OFSI Group ID
- 13994
- UK Sanctions List Unique ID
- BEL0058
Addresses
MinskSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergej Jevgenjevitj ZUBKOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergej-jevgenjevitj-zubkov-nk4012065c/
Machine-readable export (FTM + lineage): /people/sergej-jevgenjevitj-zubkov-nk4012065c/entity.json