Siarhei Yaugenavich Zubkou
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| - | Dans le cadre de sa fonction de commandement des forces de l'unité “Alpha”, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection prési |
| - | Dans le cadre de ses fonctions de commandement des forces de l’unité “Alpha”, il est responsable de la campagne de répression et d’intimidation menée par lesdites forces à la suite de l’élection prési |
| - | ALFA Unit Commander |
| - | Gender: male. In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by these forces in the wake of the 2020 presidential election |
| - | (UK Sanctions List Ref):BEL0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State |
| - | (UK Sanctions List Ref):BEL0058 (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 Commande |
| - | (UK Sanctions List Ref):BEL0058. (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 Command |
| - | 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 res |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. ALFA Unit Commander |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. ALFA Unit Commander |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. ALFA Unit Commander |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): ALFA Unit Commander (Anti-terrorism unit of State Security Committee (KGB)); Deputy Head of the CIS Anti-Terrorism |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): ALFA Unit Commander (Anti-terrorism unit of State Security Committee (KGB)); Deputy Head of th |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Siarhei Yaugenavich Zubkou sanciones internacionales?
Sí, Siarhei Yaugenavich Zubkou está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Siarhei Yaugenavich Zubkou?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Siarhei Yaugenavich Zubkou:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |