SIARHEI YAUGENAVICH TSERABAU
Overview of SIARHEI YAUGENAVICH TSERABAU
| ID | BEL0028 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 13949 |
What alternative names has SIARHEI YAUGENAVICH TSERABAU used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SIARHEI YAUGENAVICH TSERABAU | Primary name | ТЕРЕБОВ, Сергей Евгеньевич | ||
| Sergey Evgenievich Terabov | Primary name variation | |||
| SIARHEI YAUGENAVICH Terabov | Primary name variation | |||
| Sergei Yevgenevich Terebov | Primary Name Variation | |||
| Sergey Evgenievich TSERABAU | Primary name variation | ЦЕРАБАЎ, Сяргей Яўгенавiч |
What are the personal details of SIARHEI YAUGENAVICH TSERABAU?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 1972 | Barysaw/Borisov, Minsk Oblast | Former USSR Currently Belarus | Belarus | First Deputy Chairman of the State Security Committee (KGB) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0