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4 SapherCheck records found for Person Zubkov

Alias	SERGEI YEVGENEVICH ZUBKOV SIARHEI YAUGENAVICH ZUBKOV ZUBKOV SERGEI YEVGENEVICH Сергей Евгеньевич Зубков SERGEI YEVGENEVICH ZUBKOV ЗУБКОЎ Сяргей ЯўгенавIч SERGEI YEVGENEVICH SERGEI YEVGENEVICH ZUBKOU Сяргей ЯўгенавIч Зубкоў ЗУБКОВ Сергей Евгеньевич SIARHEI YAUGENAVICH ZUBKOU Сяргей Яўгенавіч Зубкоў
Profile Type	PERSON
Name	SIARHEI YAUGENAVICH ZUBKOV SIARHEI YAUGENAVICH ZUBKOU Сяргей Яўгенавіч ЗУБКОЎ Сергей Евгеньевич ЗУБКОВ Сергей Евгеньевич Зубков SERGEI YEVGENEVICH ZUBKOV SERGEI YEVGENEVICH ZUBKOV SERGEI YEVGENEVICH SIARHEJ JAUHENAVITJ ZUBKOU SERGEJ JEVGENJEVITJ ZUBKOV SERGEI YEVGENEVICH ZUBKOU ZUBKOU SIARHEI YAUGENAVICH ZUBKOV, SERGEI YEVGENEVICH SERGEI YEVGENEVICH ZUBKOV SIARHEI YAUGENAVICH ZUBKOU
First Name	Сяргей SERGEI YEVGENEVICH Сергей SERGEI SIARHEI YAUGENAVICH SIARHEI
Middle Name	YAUGENAVICH YEVGENEVICH Евгеньевич ЯўгенавIч
Last Name	Зубкоў ЗУБКОВ ZUBKOU Зубков ZUBKOV YEVGENEVICH ЗУБКОЎ ZUBKOU ZUBKOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-08-21
Position	COMMANDANT DE L'UNITé “ALPHA” COMMANDER OF KGB ‘ALFA’ SPECIAL FORCES UNIT COMMANDANT DE L’UNITé “ALPHA” ALFA UNIT COMMANDER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2022-03-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	IN HIS COMMANDING POSITION OVER ALFA UNIT FORCES, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN CARRIED OUT BY THOSE FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. 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 PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS DE LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. ALFA UNIT COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32211 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3275

9 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.5967.11 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-2dJbv43DvHBMJMwqFfdxRc 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: 44018 Start Date: 2020-12-11 2021-03-22 Listing Date: 2020-12-11 2021-03-22 Country: Switzerland Entity: NK-2dJbv43DvHBMJMwqFfdxRc 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.5967.11 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-2dJbv43DvHBMJMwqFfdxRc 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) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (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.5967.11 Country: France Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: 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 présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. 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: BEL0058 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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 responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, 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: BEL0058 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-11-06 Country: United Kingdom Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: Belarus Provisions: Asset freeze Reason: 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 responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, 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	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: NK-2dJbv43DvHBMJMwqFfdxRc Provisions: (UE) 2020/1648 du 06/11/2020, (UE) 2021/339 du 25/02/2021 Reason: 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 présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32211 Country: United States Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BF8 Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: NK-2dJbv43DvHBMJMwqFfdxRc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Victor Zubkov

Alias	VIKTOR ALEKSEJEVITJ ZUBKOV VIKTOR ALEKSEJEVITš ZUBKOV Виктор Алексеевич Зубков WIKTOR SUBKOW VIKTOR ALEKSEYEVICH ZUBKOV VIKTOR SUBKOV Віктор Зубков Зубков Віктор Олексійович ズプコフ VIKTOR SUBKOW Зубков Віктор VICTOR ALEXEYEVICH ZUBKOV ZUBKOV VIKTOR VIKTOR ALEKSEJEVITJ SUBKOV זובקוב В. А. Зубков Зубков, Виктор Алексеевич ZOEBKOV Виктор Зубков VICTOR ALEIKCIEVIC ZUBCOV VíCTOR ZUBKOV Віктор Олексійович Зубков Зубков Виктор Алексеевич ZUBKOV ZUBKOV VIKTOR ALEXEEVICH Зубков В. А. VIKTOR ZUBKOV VIKTOR ALEKSEYEVICH ZUBKOV ズブコフ VICTOR ZUBKOV ヴィクトル・ズプコフ Ви́ктор Алексе́евич Зубко́в 维克托·阿列克谢耶维奇·祖布科夫 Βίκτορ Ζούμπκοφ VIKTOR ALEKSEYEVIç ZUBKOV WIKTOR ALEKSIEJEWICZ ZUBKOW VIKTOR ALEXEJEWITSCH SUBKOW
Inn-Code	780105644789
Profile Type	PERSON
Name	VIKTOR ALEKSZEJEVICS ZUBKOV Βίκτορ Ζουμπκόφ Վիկտոր Զուբկով 빅토르 줍코프 VIKTOR ALEKSEEVIč ZUBKOV ヴィクトル・ズブコフ VIKTOR ALEKSEEVICH ZUBKOV 维克托·祖布科夫 VIKTOR ALEKSEYEVICH ZUBKOV Виктор Алексеевич Зубков VIKTOR SUBKOV Виктор Зупков Зубков Віктор Олексійович WIKTOR ZUBKOW WIKTOR ALEXEJEWITSCH SUBKOW ვიქტორ ზუბკოვი ویکتور زابکوف فكتور زوبكوف Віктар Аляксеевіч Зубкоў Виктор Зубков VíKTOR ZUBKOV ויקטור זובקוב VIKTOR ALEXEJEVIč ZUBKOV ZUBKOV VIKTOR ALEXEEVICH VIKTOR ZUBKOV VIKTOR ZOUBKOV VIKTOR ZOEBKOV VIKTORAS ZUBKOVAS VICTOR ZUBKOV VIKTOR ALEXEEVICH ZUBKOV ZUBKOV VIKTOR OLEKSIIOVYCH
First Name	VIKTOR VIKTOR ALEKSEEVICH Виктор
Last Name	ZUBKOV ZUBKOV Зубков
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1941-09-15
Birth-Place	KUSHVA RUSSIA ARBAT KUSHVA
Position	FORMER DEPUTY PRIME MINISTER DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2008-2012) CHAIRMAN OF THE BOARD OF DIRECTORS AT GAZPROM TOP MANAGEMENT OF STATE OWNED COMPANIES PRIME MINISTER OF RUSSIA (2007-2008) Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HE IS A CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM PJSC—A STATE-OWNED COMPANY, THAT PLAYS A CRUCIAL ROLE IN THE RUSSIAN ECONOMY AND THE FOREIGN POLICY OF PUTIN'S REGIME AS A LEVERAGE OVER COUNTRIES DEPENDENT ON RUSSIAN GAS SUPPLIES OR ITS TRANSPORTATION. THIS COMPANY SERVES AS A SOURCE OF ENRICHMENT FOR VLADIMIR PUTIN AND HIS INNER CIRCLE THROUGH NUMEROUS CORRUPTION SCHEMES. SPECIAL REPRESENTATIVE OF THE RUSSIAN PRESIDENT FOR INTERACTION WITH THE GAS EXPORTING COUNTRIES FORUM; FORMER PRIME MINISTER OF RUSSIA. IN THE 1990S SERVED AS VLADIMIR PUTIN'S DEPUTY IN THE FOREIGN RELATIONS COMMITTEE AT ST PETERSBURG CITY HALL. HE HAS MAINTAINED A CLOSE, TRUSTED RELATIONSHIP WITH VLADIMIR PUTIN. CLOSE ASSOCIATE OF THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADY PETROV. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. SPECIAL REPRESENTATIVE OF THE RUSSIAN PRESIDENT FOR INTERACTION WITH THE GAS EXPORTING COUNTRIES FORUM; FORMER PRIME MINISTER OF RUSSIA; FORMER HEAD OF RUSSIAN FINANCIAL INTELLIGENCE. IN THE 1990S SERVED AS VLADIMIR PUTIN'S DEPUTY IN THE FOREIGN RELATIONS COMMITTEE AT ST PETERSBURG CITY HALL. FATHER IN LAW OF THE INDUSTRIAL DIRECTOR FOR ROSTEC STATE CORPORATION, FORMER MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION ANATOLY SERDYUKOV. CLOSE ASSOCIATE OF THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADIY PETROV. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM RUSSIAN POLITICIAN AND BUSINESSMAN

4 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1038 Country: Canada Entity: Q147425 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1754 Start Date: 2023-02-23 Modified At: 2023-02-23 Country: United Kingdom Entity: Q147425 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1754 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: Q147425 Program: Russia Provisions: Asset freeze Reason: Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q147425 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. Sergey Yevgenyevich Zubkov

Profile Type	PERSON
Name	SERGEY YEVGENYEVICH ZUBKOV
First Name	SERGEY YEVGENYEVICH
Last Name	ZUBKOV
Country	BELARUS
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 54 Country: Canada Entity: ca-sema-cac9160ef135b356fece5472d6d37230736018b6 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. VADIM ZUBKOV

Profile Type	PERSON
Name	VADIM ZUBKOV
First Name	VADIM
Last Name	ZUBKOV
Country	UNITED STATES
Birth Date	1967-11-28
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OTISVILLE, NY 10963, USA P O BOX 1000, #71714-054, OTISVILLE, NY 10963
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-12-20 Country: United States Entity: us-fed-excl-vadim-zubkov-10963-otisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR64LLV Start Date: 2018-03-08 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-vadim-zubkov-10963-otisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR64LLV Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-vadim-zubkov-10963-otisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public