Nex Systems
Person

Sergei Yevgenevich Terebov

Sanctioned entity

Born 3 Jun 1972 (54 years old),Belarus. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 456)

Russisch militair

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.

ALIAS: {"Alias": "Сяргей Яўгенавіч ЦЕРАБАЎ", "Commentaire": "en biélorusse"}

ALIAS: {"Alias": "Сергей Евгеньевич ТЕРЕБОВ", "Commentaire": "en russe"}

(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 983)

(UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 4101)

Rank: Major General

(Date of UN designation: 2020-10-02)

Birth information published: year=1972; calendarType=GREGORIAN; circa=false; city=Borisov/Barisaw; countryDescription=BELARUS; remark=former USSR (now Belarus)

Birth information published: year=1972; calendarType=GREGORIAN; city=Borisov/Barisaw; countryDescription=BELARUS; remark=former USSR (now Belarus)

Position(s): 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.

Sanctions and listings8

  • Listed
    14 Oct 2020

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 38international.gc.cainternational.gc.ca

  • Listed
    22 May 2026; 13 Oct 2020; 22 Mar 2021

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 43596seco.admin.chseco.admin.ch

  • Listed
    26 Feb 2021; 2 Oct 2020

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/339 (OJ L68)

    2020/1387 (OJ L319I)

    Programme EU-BLRfinance.belgium.besanctionsmap.eu

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Programme EU-BLReur-lex.europa.eusanctionsmap.eu

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-BLRReference EU.5856.34gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    26 Feb 2021
    Effective
    2 Oct 2020

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2020-10-02

    2021/339 (OJ L68)

    Programme EU-BLRReference EU.5856.34eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2026/426 du 26/02/2026, (ue) 2021/339 du 25/02/2021 and (ue) 2020/1387 du 02/10/2020

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-BLRReference 13949Reference BEL0028Last updated 9 Apr 2025gov.ukgov.uk

Positions held4

  1. Period not retained

    First Deputy Chairman of the State Security Committee (KGB)

  2. Period not retained

    Major General

  3. Period not retained

    premier vice-président du comité pour la sûreté de l'État (KGB) général de division

  4. Period not retained

    Premier vice-président du comité pour la sûreté de l'État (KGB)

Other names23

Also known as23

ЦЕРАБАЎ, Сяргей ЯўгенавiчСергей Евгеньевич ТЕРЕБОВSergej Evgenjevitj TEREBOVСяргей ЦерабаўЦЕРАБАЎ Сяргей ЯўгенавiчТЕРЕБОВ Сергей ЕвгеньевичSiarhei Yaugenavich TserabauТЕРЕБОВ, Сергей ЕвгеньевичSergey Evgenievich TerebovСяргей Яўгенавіч ЦЕРАБАЎSiarhej Jauhenavitj TSERABAUTerebov Sergey EvgenievichSergey Yevgenyevich TerebovСяргей Яўгенавіч ЦерабаўSergei TerebovSergey Evgenievich TSERABAUТеребов, Сергей ЕвгеньевичSiarhei Yaugenavich TSERABAU
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Sergey Evgenievich TEREBOVSergey Evgenievich TerabovTserabau Siarhei YaugenavichSIARHEI YAUGENAVICH TerabovSIARHEI YAUGENAVICH TSERABAU

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