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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR ZAYTSEV · Aleksandr Nikolajevitj ZAJTSEV · Aleksandr Nikolayevich Zaitsev · Alexander Nikolaevich ZAITSEV · Alexander Zaytsev · | [sources] | |||
| Other name | Aleksandr Nikolayevich Zaitsev · Aleksandr Zaytsev · Alexander (Alexandr) Nikolaevich ZAITSEV · Alexander Nikolaevich Zaitsev · Alexander Nikolajewitsch Saizew · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | BELARUS, Ruzhany · Belarus, Ruzhany · Roujany, région/oblast de Brest, ex-URSS · Roujany, région/oblast de Brest, ex-URSS (actuellement Biélorussie) · Ruzhany · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | United Arab Emirates · Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | ALEXANDER NIKOLAEVICH · Aleksandr · Aleksandr Nikolayevich · Alexander · Alexandr · | [sources] | |||
| Last name | Zaitsau · Zaitsev · Zaytsev · Зайцаў · Зайцев | [sources] | |||
| Middle name | Mikalaevich · Nikolaevich · Nikolayevich · Мікалаевіч · Николаевич | [sources] | |||
| Patronymic | Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич | [sources] | |||
| Unique Entity ID | NHB2CCCEJV13 · NHBND997SKJ5 · NHE5RMLFS1H3 · NHFFEZBT5KW3 | [sources] | |||
| Wikidata ID | Q105406312 | [sources] | |||
| Position | Businessman, co-owner of Bremino Group and Sohra Group · Homme d'affaires, copropriétaire de Bremino Group et de Sohra Group · Homme d’affaires, copropriétaire de Bremino Group et de Sohra Group · Співвласник «Bremino Group» та «Sohra Group» | [sources] | |||
| Education | Belarusian State Economic University | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Businessman, co-owner of Bremino Group and Sohra Group
Aliaksandr Zaitsau is the former assistant of Viktar Lukashenka, son of and former Adviser on National Security to Aliaksandr Lukashenka. Through access to the Lukashenka family, Zaitsau obtains lucrative contracts for his businesses. He has had close ties with the Sohra Group that is granted the right to export state-owned enterprises' production (tractors and trucks) to the Gulf and African countries. He is also the co-owner and chairman of the Council of participants of Bremino Group. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Zaitsau and other owners of Bremino Group received support from Viktar Lukashenka. He therefore benefits from and supports the Lukashenka regime.
Aliaksandr Zaïtsaù est l’ancien assistant de Viktar Loukachenka, fils et ancien conseiller en matière de sécurité nationale d’Aliaksandr Loukachenka. Grâce à son accès à la famille Loukachenka, Zaïtsaù obtient des contrats lucratifs pour ses entreprises. Il a des liens étroits avec Sohra Group, qui s’est vu octroyer une licence d’exportation pour les productions des entreprises d’État (tracteurs et camions) vers les pays du Golfe et d’Afrique. Il est également copropriétaire et président du conseil des participants de Bremino Group. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Zaïtsaù et les autres copropriétaires de Bremino Group ont reçu le soutien de Viktar Loukachenka. Il tire donc profit du régime de Loukachenka et le soutient.
Former Government of Belarus official
(also ALIAKSANDR MIKALAEVICH ZAITSAU)
(also ALIAKSANDR MIKALAEVICH ZAITSAU)
(also ALIAKSANDR MIKALAEVICH ZAITSAU)
(also ALIAKSANDR MIKALAEVICH ZAITSAU)
(also ALEXANDER NIKOLAEVICH ZAITSEV, ALEKSANDR NIKOLAYEVICH ZAITSEV, ALEXANDER ZAYTSEV, ALEKSANDR ZAYTSEV)
Belarusian tycoon
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrky6nd · usgsa-s4mrtycz0 · eu-fsf-eu-6387-77 · ua-nsdc-17560-zajcev-oleksandr-mikolajovic · ca-sema-belarus-1-71 · usgsa-s4mrtycz2 · nz-ru-ind-97 · ca-sema-1-71-by-aleksandr-nikolayevich-zaitsev · usgsa-s4mrtycz1 · nz-ru-ind-97-aliaksandr-zaitsau · usgsa-s4mrtycz3 · eu-tb-logical-130150 · mc-freezes-9992201d32d702a2626663af64bd5f97196834fa · fr-ga-3648 · ch-seco-45731 · NK-ZFQRWKormVgVQpqzrVBczj · ca-sema-1-part-1-71-by-aleksandr-nikolayevich-zaitsev · ofac-34781 · ca-sema-1851ebe2459cde4bb8f6d0a2122e6a686b2f3d23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |