Lists of sanctions
3.12.136.98
03.05.2025 04:04:05

Aliaksandr Mikalaevich ZAITSAU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 25.02.2022

Names (5)

Last name/Name ZAITSAU
First name/Name Aliaksandr Mikalaevich
Full name/Name Aliaksandr Mikalaevich ZAITSAU
Type Name
Last name/Name ZAITSEV
First name/Name Alexander Nikolaevich
Full name/Name Alexander Nikolaevich ZAITSEV
Type Alias
Quality Strong
Last name/Name ZAITSEV
First name/Name Aleksandr Nikolayevich
Full name/Name Aleksandr Nikolayevich ZAITSEV
Type Alias
Quality Strong
Last name/Name ZAYTSEV
First name/Name Alexander
Full name/Name Alexander ZAYTSEV
Type Alias
Quality Strong
Last name/Name ZAYTSEV
First name/Name Aleksandr
Full name/Name Aleksandr ZAYTSEV
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (2)

Country Belarus
Full address Belarus
Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Ruzhany, Brest Oblast, Belarus
Country Belarus

Historical data

No records
Updated: 03.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.