OFSI sanctions listing
Sergey Evgenievich TERABOV
Sergey Evgenievich TERABOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 05/10/2020. First Deputy Chairman of the State Security Committee (KGB). This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0028. (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 05/10/2020 |
| Source record ID | ofsi:13949 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | First Deputy Chairman of the State Security Committee (KGB) |
|---|---|
| Date of birth | 00/00/1972 |
| Place of birth | Barysaw/Borisov, Minsk Oblast, Former USSR Currently Belarus |
| Nationality / country | BelarusFormer USSR Currently Belarus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Sergey Evgenievich TERABOV, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13949 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |