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1 SapherCheck records found for Person Sergey evgenievich terabov

Alias	SERGEY EVGENIEVICH TERABOV ЦЕРАБАЎ Сяргей ЯўгенавIч ТЕРЕБОВ Сергей Евгеньевич SERGEY EVGENIEVICH TSERABAU SIARHEI YAUGENAVICH TERABOV SERGEI YEVGENEVICH TEREBOV Сяргей Церабаў ЦЕРАБАЎ, Сяргей ЯўгенавIч Сяргей Яўгенавіч Церабаў SERGEY EVGENIEVICH TEREBOV SIARHEI YAUGENAVICH TSERABAU SERGEY EVGENIEVICH TEREBOV TEREBOV SERGEY EVGENIEVICH ТЕРЕБОВ, Сергей Евгеньевич
Profile Type	PERSON
Name	SERGEI YEVGENEVICH TEREBOV SERGEY EVGENIEVICH TERABOV Сяргей Яўгенавіч ЦЕРАБАЎ SIARHEI YAUGENAVICH TSERABAU SIARHEI YAUGENAVICH TSERABAU TSERABAU SIARHEI YAUGENAVICH SERGEJ EVGENJEVITJ TEREBOV SIARHEI YAUGENAVICH TERABOV SIARHEI YAUGENAVICH TSERABAU SERGEY EVGENIEVICH TSERABAU SERGEJUS TEREBOV Сяргей Яўгенавіч Церабаў Теребов, Сергей Евгеньевич SERGEI TEREBOV SIARHEJ JAUHENAVITJ TSERABAU SERGEY EVGENIEVICH TEREBOV Сергей Евгеньевич ТЕРЕБОВ
First Name	Сяргей SYARHEY SIARHEI SERGEI Сергей SIARHEI SIARHEI YAUGENAVICH SERGEY
Last Name	ТЕРЕБОВ TSERABAU TERABOV TEREBOV TSERABAU ЦЕРАБАЎ TEREBOV
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1972-06-03
Birth-Place	BORISOV/BARISAW, BARYSAW BELARUS, BORISOV/BARISAW BORISOV/BARISAW, : BIÉLORUSSIE BARYSAW/BORISOV, MINSK OBLAST FORMER USSR CURRENTLY BELARUS BELARUS, BORISOV BARYSAW/BORISOV, MINSK OBLAST
Position	PREMIER VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB) FIRST DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	FIRST DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE PREMIER VICE PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB), IL EST RESPONSABLE DE LA PARTICIPATION DU KGB à LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES ET DE MEMBRES DE L'OPPOSITION IN HIS LEADERSHIP POSITION AS FIRST DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), HE IS RESPONSIBLE FOR THE PARTICIPATION OF THE KGB IN THE REPRESSION AND INTIMIDATION CAMPAIGN IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AND OPPOSITION MEMBERS. RUSSISCH MILITAIR
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2632

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5856.34 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q96602030 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43596 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q96602030 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5856.34 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q96602030 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5856.34 Country: France Entity: Q96602030 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions dirigeantes de premier vice président du comité pour la sûreté de l'État (KGB), il est responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0028 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q96602030 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0028 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q96602030 Program: Belarus Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: Q96602030 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q96602030 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans sa position dirigeante de premier vice‐président du comité pour la sûreté de l'État (KGB), il est responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Source URL: https://geldefonds.gouv.mc/