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Database freshness: 2026-08-14
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Aleksandr Nikolayevich Zaitsev

Sanctioned
Александр Николаевич ЗАЙЦЕВ
Type
person
Subtype
Country
Belarus, United Arab Emirates
Date of birth
1976-11-22
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:71
Other measure
2021-06-17activeSource
Switzerland
SECO Consolidated List
45731
Asset freeze
2021-07-07activeSource
European Union
EU FSF
EU.6387.77
Asset freeze
2021-06-21activeSource
France
Registre national des gels d'avoirs
3648
Asset freeze
activeSource
United States
SDN
34781
Asset freeze
2022-02-24activeSource
Legal bases