Statements: ALEKSANDR ZAYTSEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALIAKSANDR MIKALAEVICH ZAITSAU)engus_sam_exclusionsusgsa-s4mrtycz3
Person:notes(also ALIAKSANDR MIKALAEVICH ZAITSAU)engus_sam_exclusionsusgsa-s4mrtycz1
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:notes(also ALIAKSANDR MIKALAEVICH ZAITSAU)engus_sam_exclusionsusgsa-s4mrtycz2
Person:notes(also ALIAKSANDR MIKALAEVICH ZAITSAU)engus_sam_exclusionsusgsa-s4mrtycz0
Person:notesBusinessman, co-owner of Bremino Group and Sohra Groupch_seco_sanctionsch-seco-45731
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: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:positionHomme d'affaires, copropriétaire de Bremino Group et de Sohra Groupfrafr_tresor_gels_avoirfr-ga-3648
Person:positionBusinessman, co-owner of Bremino Group and Sohra Groupbe_fod_sanctionseu-fsf-eu-6387-77
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17560-zajcev-oleksandr-mikolajovic
Person:programIdUS-BRUSengus_ofac_sdnofac-34781
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-97-aliaksandr-zaitsau
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1851ebe2459cde4bb8f6d0a2122e6a686b2f3d23
Person:programIdEU-BLReu_fsfeu-fsf-eu-6387-77
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6387-77
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3648
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45731
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34781engus_ofac_sdnofac-34781
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3648frafr_tresor_gels_avoirfr-ga-3648
Person:topicssanctionus_trade_cslofac-34781
Person:topicssanctioneu_travel_banseu-tb-logical-130150
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6387-77
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycz0
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-97-aliaksandr-zaitsau
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3648
Person:topicssanctioneu_fsfeu-fsf-eu-6387-77
Person:topicssanctionengus_ofac_sdnofac-34781
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1851ebe2459cde4bb8f6d0a2122e6a686b2f3d23
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycz3
Person:topicssanctionframc_fund_freezesmc-freezes-9992201d32d702a2626663af64bd5f97196834fa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycz2
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17560-zajcev-oleksandr-mikolajovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6nd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycz1
Person:topicssanctionch_seco_sanctionsch-seco-45731
Person:uniqueEntityIdNHB2CCCEJV13engus_sam_exclusionsusgsa-s4mrtycz0
Person:uniqueEntityIdNHE5RMLFS1H3engus_sam_exclusionsusgsa-s4mrtycz2
Person:uniqueEntityIdNHFFEZBT5KW3engus_sam_exclusionsusgsa-s4mrtycz3
Person:uniqueEntityIdNHBND997SKJ5engus_sam_exclusionsusgsa-s4mrtycz1
Person:wikidataIdQ105406312wikidataQ105406312
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