Statements: Aliaksandr Mikalaevich Zaitsau

Canonical ID: Q105406312 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAliaksandr Mikalaevich ZAITSAUfrafr_tresor_gels_avoirfr-ga-3648
Person:nameアレクサンドル・ザイツェフjpnjp_mof_sanctionsja-mof-333fdd8adda254fb7c5a6be7716b86f4e6f7ee47
Person:nameAleksandr ZAITSEVengjp_mof_sanctionsja-mof-333fdd8adda254fb7c5a6be7716b86f4e6f7ee47
Person:nameAleksandr Nikolayevich Zaitsevca_dfatd_sema_sanctionsca-sema-1851ebe2459cde4bb8f6d0a2122e6a686b2f3d23
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Person:notesAliaksandr 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.frafr_tresor_gels_avoirfr-ga-3648
Person:notes(also ALIAKSANDR MIKALAEVICH ZAITSAU)engus_sam_exclusionsusgsa-s4mrtycz0
Person:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-67aaaff82f49f69f29a7cad20ab2b3c51a4d7cee
Person:notesFormer Government of Belarus officialnz_russia_sanctionsnz-ru-ind-97-aliaksandr-zaitsau
Person:notes(also ALEXANDER NIKOLAEVICH ZAITSEV, ALEKSANDR NIKOLAYEVICH ZAITSEV, ALEXANDER ZAYTSEV, ALEKSANDR ZAYTSEV)engus_sam_exclusionsusgsa-s4mrky6nd
Person:notesBelarusian tycoonengwikidataQ105406312
Person:notes(also ALIAKSANDR MIKALAEVICH ZAITSAU)engus_sam_exclusionsusgsa-s4mrtycz1
Person:notes(also ALIAKSANDR MIKALAEVICH ZAITSAU)engus_sam_exclusionsusgsa-s4mrtycz2
Person:notes(also ALIAKSANDR MIKALAEVICH ZAITSAU)engus_sam_exclusionsusgsa-s4mrtycz3
Person:notesBusinessman, co-owner of Bremino Group and Sohra Groupch_seco_sanctionsch-seco-45731
Person:notesAliaksandr 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.ch_seco_sanctionsch-seco-45731
Person:positionOwner of Sohra Groupengjp_mof_sanctionsja-mof-333fdd8adda254fb7c5a6be7716b86f4e6f7ee47
Person:positionBusinessman, co-owner of Bremino Group and Sohra Groupbe_fod_sanctionsbe-fod-67aaaff82f49f69f29a7cad20ab2b3c51a4d7cee
Person:positionソフラ・グループ・オーナーengjp_mof_sanctionsja-mof-333fdd8adda254fb7c5a6be7716b86f4e6f7ee47
Person:positionBusinessman, co-owner of Bremino Group and Sohra Groupeu_fsfeu-fsf-eu-6387-77
Person:positionBusinessman, co-owner of Bremino Group and Sohra Groupeu_travel_banseu-tb-logical-130150
Person:positionBusinessman, co-owner of Bremino Group and Sohra Groupbe_fod_sanctionseu-fsf-eu-6387-77
Person:positionHomme d'affaires, copropriétaire de Bremino Group et de Sohra Groupfrafr_tresor_gels_avoirfr-ga-3648
Person:positionСпіввласник «Bremino Group» та «Sohra Group»ukrua_nsdc_sanctionsua-nsdc-17560-zajcev-oleksandr-mikolajovic
Person:positionHomme d’affaires, copropriétaire de Bremino Group et de Sohra Groupframc_fund_freezesmc-freezes-9992201d32d702a2626663af64bd5f97196834fa
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3648
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1851ebe2459cde4bb8f6d0a2122e6a686b2f3d23
Person:programIdEU-BLReu_fsfeu-fsf-eu-6387-77
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-97-aliaksandr-zaitsau
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6387-77
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45731
Person:programIdUS-BRUSengus_ofac_sdnofac-34781
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17560-zajcev-oleksandr-mikolajovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34781us_ofac_sdnofac-34781
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3648fr_tresor_gels_avoirfr-ga-3648
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOCbe_fod_sanctionsbe-fod-67aaaff82f49f69f29a7cad20ab2b3c51a4d7cee
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-17560-zajcev-oleksandr-mikolajovic
Person:topicssanctionmc_fund_freezesmc-freezes-9992201d32d702a2626663af64bd5f97196834fa
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-97-aliaksandr-zaitsau
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6nd
Person:topicssanctionch_seco_sanctionsch-seco-45731
Person:topicssanctionus_trade_cslofac-34781
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3648
Person:topicssanctionus_ofac_sdnofac-34781
Person:uniqueEntityIdNHFFEZBT5KW3engus_sam_exclusionsusgsa-s4mrtycz3
Person:uniqueEntityIdNHBND997SKJ5engus_sam_exclusionsusgsa-s4mrtycz1
Person:uniqueEntityIdNHB2CCCEJV13engus_sam_exclusionsusgsa-s4mrtycz0
Person:uniqueEntityIdNHE5RMLFS1H3engus_sam_exclusionsusgsa-s4mrtycz2
Person:wikidataIdQ105406312wikidataQ105406312
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Raw data: Aliaksandr Mikalaevich Zaitsau - OpenSanctions