Lists › OFAC SDN › ofac_sdn-34781
Aliaksandr Mikalaevich ZAITSAU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34781.
Programs
Names and aliases
| Aliaksandr Mikalaevich ZAITSAU | primary |
| Alexander Nikolaevich ZAITSEV | alias (strong) |
| Aleksandr Nikolayevich ZAITSEV | alias (strong) |
| Alexander ZAYTSEV | alias (strong) |
| Aleksandr ZAYTSEV | alias (strong) |
Details
| Countries |  Belarus  United Arab Emirates |
| Birth dates | 1976-11-22 |
| Birth places | Ruzhany, Brest Oblast, Belarus |
| Addresses | Belarus; United Arab Emirates |
Same name on other lists
Aляксандр Мікалаевіч ЗАЙЦАЎ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.