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SIARHEI YAUGENAVICH TSERABAU

Sanctioned
ТЕРЕБОВ, Сергей Евгеньевич
Type
person
Subtype
Country
Belarus
Date of birth
dd/mm/1972
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0028
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ЦЕРАБАЎ, Сяргей ЯўгенавiчOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SIARHEI YAUGENAVICH TSERABAUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТЕРЕБОВ, Сергей ЕвгеньевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Yevgenevich TerebovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SIARHEI YAUGENAVICH TerabovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Evgenievich TSERABAUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Evgenievich TerabovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13949OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEL0028UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1972Birth date
    Source not recordedOriginal record not linked

Places

  • Barysaw/Borisov, Minsk Oblast Former USSR Currently BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Former USSR Currently BelarusBirth
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    BEL0028
    SHA-256
    a41c90763bb72caca79091dc8a7f399be1cd028a88ff8031a7b4dc04a8d86827
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)