Entity record
Sergey Evgenievich TerabovPerson
Sergey Evgenievich Terabov appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.
Also known as
- Siarhei Yaugenavich Terabov
- Sergei Yevgenevich TEREBOV
- Sergey Evgenievich Tserabau
- ЦЕРАБАЎ, Сяргей Яўгенавiч (Cyrl)
- Siarhei Yaugenavich Tserabau
- ТЕРЕБОВ, Сергей Евгеньевич (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Source remarks: BEL0028 — TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (official source)
Key properties
- Date of birth
- Place of birth
- Barysaw/Borisov, Minsk Oblast
- Nationality
- BY
- Position
- First Deputy Chairman of the State Security Committee (KGB)
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Sergey Evgenievich Terabov. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-evgenievich-terabov-nk573ac270/
Machine-readable export (FTM + lineage): /people/sergey-evgenievich-terabov-nk573ac270/entity.json