Last Updated: November 26, 2023
Aliases
Александр Николаевич ЗАЙЦЕВ; Aляксандр Мікалаевіч ЗАЙЦАЎ; Aliaksandr Mikalaevich ZAITSAU; Alexandr Nikolaevich ZAITSEV; Aleksandr Nikolajevitj ZAJTSEV; Aljaksandr Mikalajevitj ZAJTSAU
Position
Businessman, co-owner of \nBremino Group and Sohra \nGroup
DoB
1976-11-22
Linked to
Official reason
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 ...
Other Information
(Date of UN designation: 2021-06-21)
Date of listing
2022-02-25
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604