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Aliaksandr Mikalaevich Zaitsau

Sanctioned entity

Aliaksandr Mikalaevich Zaitsau is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Nikolajevitj ZAJTSEV · Aleksandr Nikolayevich Zaitsev · Alexander Nikolaevich ZAITSEV · Alexander Zaytsev · Alexandr Nikolaevich ZAITSEV · 15 more...				[sources]
Other name	Aleksandr Nikolayevich Zaitsev · Aleksandr Zaytsev · Alexander Nikolaevich ZAITSEV · Alexander Nikolaevich Zaitsev · Alexander Nikolajewitsch Saizew · 18 more...				[sources]
Birth date	1975-11-22 · 1976-11-22				[sources]
Place of birth	BELARUS, Ruzhany · Belarus, Ruzhany · Roujany, région/oblast de Brest, ex-URSS · Ruzhany, Brest Oblast, Belarus · Ružany · 2 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	United Arab Emirates · Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksandr · Aleksandr Nikolayevich · Alexander · Alexandr · Aliaksandr · 3 more...				[sources]
Keywords	Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	ZAITSAU · Zaitsau · Zaitsev · Zaytsev · ЗАЙЦАЎ · 3 more...				[sources]
Patronymic	Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич				[sources]
Wikidata ID	Q105406312				[sources]
Position	Businessman, co-owner of Bremino Group and Sohra Group · Businessman, co-owner of Bremino Group and Sohra Group · Homme d'affaires, copropriétaire de Bremino Group et de Sohra Group · Бизнесмен, совладелец "Bremino Group" и "Sohra Group" · Бізнесмен, співвласник "Bremino Group" та "Sohra Group" · 1 more...				[sources]
Education	Belarusian State Economic University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-07-07				[sources]
Modified on	2023-11-27				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Businessman, co-owner of Bremino Group and Sohra Group

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Former Government of Belarus official

— New Zealand Russia Sanctions, 2024-03-21

belarussian tycoon

— Wikidata non-official source, 2023-10-27

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Sohra Group	-	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	BLR	2022-02-26	-
Global Affairs Canada	Belarus / Bélarus	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-07-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	BLR	2022-02-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-belarus-1-71 · ch-seco-45731 · ua-nabc-person-79-zaitsev-zaytsev-aleksandr-nikolayevich · nz-ru-ind-97 · eu-tb-logical-130150 · eu-fsf-eu-6387-77 · NK-ZFQRWKormVgVQpqzrVBczj · ua-nazk-person-79 · ua-nsdc-17560-zajcev-oleksandr-mikolajovic · ca-sema-1-71-by-aleksandr-nikolayevich-zaitsev · nz-ru-ind-97-aliaksandr-zaitsau · ofac-34781 · fr-ga-3648

For experts: raw data explorer

Factsheet Descriptions Data sources

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