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Aliaksandr Mikalaevich ZAITSAU

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Belarus
Date of birth
1976-11-22T00:00:00.000Z
Place of birth
Ruzhany, Brest Oblast, Belarus

Also known as

Aliases
Aleksandr · Aleksandr Nikolajevitj ZAJTSEV · Aleksandr Nikolayevich · Aleksandr Nikolayevich ZAITSEV · Aleksandr ZAYTSEV · Alexander · Alexander Nikolaevich · Alexander Nikolaevich ZAITSEV · Alexander ZAYTSEV · Alexandr · Alexandr Nikolaevich ZAITSEV · Aliaksandr Mikalaevich ZAITSAU · Aliaksandr Mikalaevich ZAITSAU · Aljaksandr Mikalajevitj ZAJTSAU · Aляксандр Мікалаевіч ЗАЙЦАЎ · Nikolaevich · ZAITSAU, Aliaksandr Mikalaevich · Zaitsev · ZAYTSEV · Александр · Александр Николаевич ЗАЙЦЕВ · Аляксандр · ЗАЙЦАЎ · ЗАЙЦЕВ · Мiкалаевiч · Николаевич

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/300 (OJ L46)) 25/02/2022 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 4

OFAC_SDNEU_FSFCH_SECOUS_TRADE_CSL
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aliaksandr Mikalaevich ZAITSAU sanctioned?

Yes. Aliaksandr Mikalaevich ZAITSAU (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, OFAC SDN, the earliest dated 2021-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aliaksandr Mikalaevich ZAITSAU?

Aliaksandr Mikalaevich ZAITSAU is listed by EU FSF, Switzerland SECO, OFAC SDN under programs BLR, CH-Belarus, BELARUS-EO14038. See the designations for the issuing authority and source URL of each.

When was Aliaksandr Mikalaevich ZAITSAU first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aliaksandr Mikalaevich ZAITSAU is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.