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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Nikolajevitj ZAJTSEV · Aleksandr Nikolayevich Zaitsev · Aleksandr ZAITSEV · Aleksandr ZAYTSEV · Alexander Nikolaevich ZAITSEV · | [sources] | |||
| Alias | Aleksandr Nikolajevitj ZAJTSEV · Aleksandr Nikolayevich Zaitsev · Aleksandr Zaytsev · Alexander (Alexandr) Nikolaevich ZAITSEV · Alexander Nikolaevich Zaitsev · | [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 | Aleksandr · Aleksandr Nikolayevich · Alexander · Alexander Nikolaevich · 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] | |||
| Wikipedia Article | be.wikipedia.org | [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 · Homme d’affaires, copropriétaire de Bremino Group et de Sohra Group · Owner of Sohra Group · | [sources] | |||
| Education | Belarusian State Economic University | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-06-21)
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.
Businessman, co-owner of Bremino Group and Sohra Group
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 Alexander ZAYTSEV , Alexander Nikolaevich ZAITSEV , Aleksandr ZAYTSEV , Aleksandr Nikolayevich ZAITSEV )
(also Aliaksandr Mikalaevich ZAITSAU )
(also Aliaksandr Mikalaevich ZAITSAU )
(also Aliaksandr Mikalaevich ZAITSAU )
(also Aliaksandr Mikalaevich ZAITSAU )
Belarusian tycoon
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-45731 · ua-nsdc-17560-zajcev-oleksandr-mikolajovic · be-fod-67aaaff82f49f69f29a7cad20ab2b3c51a4d7cee · ja-mof-333fdd8adda254fb7c5a6be7716b86f4e6f7ee47 · usgsa-s4mrtycz2 · usgsa-s4mrky6nd · fr-ga-3648 · ofac-34781 · usgsa-s4mrtycz3 · usgsa-3cfc3fbc9bb9a8e2de38adb6f96a2887e70919f4 · ca-sema-1851ebe2459cde4bb8f6d0a2122e6a686b2f3d23 · ofac-pr-bfbdd4099e2aaa0b65e3e3e72ffb79985806f130 · usgsa-s4mrtycz0 · nz-ru-ind-97-aliaksandr-zaitsau · usgsa-d7f2a53f34fe61631c2155e6eaa9269b5a053716 · usgsa-17f9e034c93af069a3ef677c2a94fdce985a29ba · usgsa-8bed9474074eec83fb2eb7009297afadcfdfe95c · eu-tb-logical-130150 · mc-freezes-9992201d32d702a2626663af64bd5f97196834fa · usgsa-s4mrtycz1 · eu-fsf-eu-6387-77 · usgsa-566804f83667b4e0dac3fdf48598f3be955568f7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q105406312?nested=true
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 | |
| Belgium | Federal Public Service Finance | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO Sokhra Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine | ||
| European Union | Council of the European Union | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 ) | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |