Lists › OFAC SDN › ofac_sdn-32211
Sergei Yevgenevich ZUBKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32211.
Programs
Names and aliases
| Sergei Yevgenevich ZUBKOV | primary |
| Siarhei Yaugenavich ZUBKOU | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1975-08-21 |
| Addresses | Minsk Belarus |
Same name on other lists
Sergej Jevgenjevitj ZUBKOV (eu_fsf), Siarhei Yaugenavich Zubkou (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.