Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIAKSANDR MIKALAEVICH ZAITSAU · Aleksandr Nikolajevitj ZAJTSEV · Aleksandr Nikolayevich Zaitsev · Alexander Nikolaevich ZAITSEV · Alexander Zaytsev · | [sources] | |||
Other name | ALEKSANDR NIKOLAYEVICH ZAITSEV · ALEKSANDR ZAYTSEV · ALEXANDER NIKOLAEVICH ZAITSEV · ALEXANDER ZAYTSEV · Aleksandr Nikolayevich Zaitsev · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | BELARUS, Ruzhany · Belarus, Ruzhany · Roujany, région/oblast de Brest, ex-URSS · Roujany, région/oblast de Brest, ex-URSS (actuellement Biélorussie) · Ruzhany, Brest Oblast, Belarus · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | United Arab Emirates · Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | ALIAKSANDR MIKALAEVICH · Aleksandr · Aleksandr Nikolayevich · Alexander · Alexandr · | [sources] | |||
Last name | ZAITSAU · Zaitsau · Zaitsev · Zaytsev · ЗАЙЦАЎ · | [sources] | |||
Middle name | Mikalaevich · Nikolaevich · Nikolayevich · Мікалаевіч · Николаевич | [sources] | |||
Patronymic | Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич | [sources] | |||
Wikidata ID | Q105406312 | [sources] | |||
Position | Businessman, co-owner of Bremino Group and Sohra Group · Homme d'affaires, copropriétaire de Bremino Group et de Sohra Group · Homme d’affaires, copropriétaire de Bremino Group et de Sohra Group · Співвласник «Bremino Group» та «Sohra Group» | [sources] | |||
Education | Belarusian State Economic University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
eu-fsf-eu-6387-77
· ofac-34781
· ua-nazk-person-79
· ua-nsdc-17560-zajcev-oleksandr-mikolajovic
· eu-tb-logical-130150
· ua-nabc-person-79-zaitsev-zaytsev-aleksandr-nikolayevich
· fr-ga-3648
· usgsa-s4mrky6nd
· ca-sema-belarus-1-71
· ch-seco-45731
· ca-sema-1-71-by-aleksandr-nikolayevich-zaitsev
· ca-sema-1-part-1-71-by-aleksandr-nikolayevich-zaitsev
· ca-sema-1851ebe2459cde4bb8f6d0a2122e6a686b2f3d23
· mc-freezes-9992201d32d702a2626663af64bd5f97196834fa
· NK-ZFQRWKormVgVQpqzrVBczj
· nz-ru-ind-97-aliaksandr-zaitsau
· nz-ru-ind-97
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sohra Group | - | - | - |