Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSINA Inna Vladimirovna · ALEKSINA, Ina Vladimirovna · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA · АЛЄКСІНА Інна Володимирівна · 1 more... | [sources] | |||
Other name | Inna Oleksina · Inna Vladimirovna Oleksina · Inna Vladimirovna Olexina · Инна Владимировна Олексина | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus · Russia | [sources] | |||
First name | Inna Vladimirovna · Ina · Inna | [sources] | |||
INN | 8000027-29309 | [sources] | |||
Last name | Aleksina · OLEKSINA · Oleksina · Olexina | [sources] | |||
Tax Number | 8000027-29309 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-1-1-1-by-inna-vladimirovna-oleksina
· rupep-person-10161
· NK-8qxma5jbXxfmhBgVAHZMvD
· ca-sema-belarus-1-1-1
· ofac-44540
· ua-nazk-person-27322
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.