amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Сергей Евгеньевич ТЕРЕБОВ Сяргей Яўгенавіч ЦЕРАБАЎ Sergey Evgenievich TEREBOV Siarhei Yaugenavich TSERABAU Sergej Evgenjevitj TEREBOV Siarhej Jauhenavitj TSERABAU

Сергей Евгеньевич ТЕРЕБОВ Сяргей Яўгенавіч ЦЕРАБАЎ Sergey Evgenievich TEREBOV Siarhei Yaugenavich TSERABAU Sergej Evgenjevitj TEREBOV Siarhej Jauhenavitj TSERABAU

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
N/A
Place of birth
Borisov/Barisaw

Also known as

Aliases
First Deputy Chairman of the State Security Committee (KGB)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.