Aljaksandr Mikalajevitj Zajtsau

Sanctioned

Last update: 02/06/2026

Name: Aljaksandr Mikalajevitj Zajtsau

Gender: label.gender.m

Birth: 1976-11-22 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: александр николаевич зайцев, Aliaksandr Mikalaevich Zaitsau, Alexander Nikolaevich Zaitsev, Aleksandr Nikolajevitj Zajtsev, Aljaksandr Mikalajevitj Zajtsau, Alexandr Nikolaevich Zaitsev, Aляксандр мікалаевіч зайцаў, Aleksandr Nikolayevich Zaitsev, Alexander Zaytsev, Aleksandr Zaytsev, Zaitsau Aliaksandr Mikalaevich

Aliases: Alexander Nikolaevich Zaitsev, Alexandr Nikolaevich Zaitsev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	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, Zaïtsa
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, co-owner of Bremino Group and Sohra Group
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, co-owner of Bremino Group and Sohra Group
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman, co-owner of Bremino Group and Sohra Group
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Frequently Asked Questions

1. Does Aljaksandr Mikalajevitj Zajtsau have any sanctions?

Yes, Aljaksandr Mikalajevitj Zajtsau is sanctioned by:

2. Can I receive AML sanctions alerts on Aljaksandr Mikalajevitj Zajtsau?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aljaksandr Mikalajevitj Zajtsau:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.