Sergei Yevgenevich Zubkov OFAC sanctioned
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- OFAC UID
- 534895752
- Type
- Person
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 3
Aliases / AKAs
- Siarhei Yaugenavich Zubkou (a.k.a.)
- Сергей Евгеньевич Зубков (a.k.a.)
- Сяргей Яўгенавiч Зубкоў (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗