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Aleksandr ZAITSEV

Sanctioned entity

Aleksandr ZAITSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr ZAITSEV · アレクサンドル・ザイツェフ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Position	Owner of Sohra Group · ソフラ・グループ・オーナー				[sources]
Last change	2023-04-20	Last processed	2024-08-10	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）	2022-03-08	-

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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