Aljaksandr Aljaksandravitj ZACHVITSEVITJ

Identity

Type: person
Nationality: BY
Date of birth: 1977-01-01T00:00:00.000Z

Also known as

Aliases

Aleksandr · Aleksandr Aleksandrovich ZAKHVITSEVICH · Aleksandr Aleksandrovitj ZACHVITSEVITJ · Aleksandrovich · Aliaksandr Aliaksandravich ZAKHVITSEVICH · Aljaksandr Aljaksandravitj ZACHVITSEVITJ · Deputy Head of the Frunzensky District Police Department of \nMinsk · Zakhvitsevich · Александр · Александр Александрович ЗАХВИЦЕВИЧ · Александр Александрович ЗАХВИЦЕВИЧ Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ Aleksandr Aleksandrovich ZAKHVITSEVICH Aliaksandr Aliaksandravich ZAKHVITSEVICH Aleksandr Aleksandrovitj ZACHVITSEVITJ Aljaksandr Aljaksandravitj ZACHVITSEVITJ · Александрович · Аляксандр · Аляксандравiч · Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ · Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ; Александр Александрович ЗАХВИЦЕВИЧ; Aljaksandr Aljaksandravitj ZACHVITSEVITJ; Aliaksandr Aliaksandravich ZAKHVITSEVICH; Aleksandr Aleksandrovich ZAKHVITSEVICH; Aleksandr Aleksandrovitj ZACHVITSEVITJ · ЗАХВIЦЭВIЧ · ЗАХВИЦЕВИЧ

Designation timeline · 3

21 Jun 2021 — Added to EU FSF BLR — EU FSF: BLR (2021/997 (OJ L219I)) publisher record ↗
21 Jun 2021 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
6 Jul 2021 — Added to Switzerland SECO CH-Belarus — CH SECO: Belarus Belarus publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	06/07/2021	source ↗
EU_FSF	BLR	EU FSF: BLR (2021/997 (OJ L219I))		21/06/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/06/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/06/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 5

EU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

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.

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