Research tool

Aliaksandr Mikalaevich ZAITSAU

Sanctioned entity
Aliaksandr Mikalaevich ZAITSAU is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Nikolajevitj ZAJTSEV · Aleksandr Nikolayevich Zaitsev · Alexander Nikolaevich ZAITSEV · Alexandr Nikolaevich ZAITSEV · Alexandr Nikolaevich Zaitsev · 9 more...[sources]
Other nameAleksandr Nikolayevich Zaitsev · Aleksandr Zaytsev · Alexander Nikolaevich ZAITSEV · Alexander Nikolaevich Zaitsev · Alexander Zaytsev · 8 more...[sources]
Birth date · [sources]
Place of birthBrest Region, Ruzhany · Brest Region/Oblast, Ruzhany · Brest oblast, Ruzhany · Roujany, région/oblast de Brest, ex-URSS · Ruzhany, Brest Oblast, Belarus · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryUnited Arab Emirates · Belarus[sources]
First nameAleksandr · Alexander · Alexandr · Aliaksandr · Aliaksandr Mikalaevich · 2 more...[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес · Фізичні особи під санкціями ЄС[sources]
Last nameZAITSAU · Zaitsau · Zaitsev · Zaytsev · ЗАЙЦАЎ · 3 more...[sources]
PatronymicMikalaevich · Nikolaevich · Мiкалаевiч · Николаевич[sources]
PositionBusinessman, 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"[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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 non-official source,

Businessman, co-owner of Bremino Group and Sohra Group

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

Former Government of Belarus official

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
BelarusBelarus
CountryBelarus[sources]
Full addressBelarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Assets and shares
AssetPercentage heldStart dateEnd date
OOO Sokhra---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceBLR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6387.77[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier71[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceBLR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6387.77[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
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 )--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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 )[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonAliaksandr 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets

Data sources

EU Consolidated Travel Bans2,819

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 · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

French Freezing of Assets3,675

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source


Source data IDs: nz-ru-ind-97 · ca-sema-belarus-1-71 · ch-seco-45731 · eu-fsf-eu-6387-77 · eu-tb-logical-130150 · ua-nabc-person-79-zaitsev-zaytsev-aleksandr-nikolayevich · ofac-34781 · ca-sema-1-71-by-aleksandr-nikolayevich-zaitsev · fr-ga-3648

For experts: raw data explorer