| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSIN, Dzmitry Aliakseevich · Aleksin Dzmitry Aliakseevich · Dmitrij ALEKSIN · Dmitrij Aleksejevitj OLEKSIN · Dmitry Alexeevich OLEKSIN · | [sources] | |||
| Other name | Dmitry Alexeevich Oleksin · Oleksin Dmitry Alexeevich · АЛЕКСIН Дзмiтрый Аляксеевiч · Дмитрий Алексеевич ОЛЕКСИН · ОЛЕКСИН Дмитрий Алексеевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | DMITRY ALEXEEVICH · DZMITRY ALIAKSEEVICH · Dmitry · Dzmitry · Дзмiтрый · | [sources] | |||
| Last name | Aleksin · Oleksin · АЛЕКСIН · ОЛЕКСИН | [sources] | |||
| Middle name | Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
| Patronymic | Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
| Unique Entity ID | FFA3Z9NNHTK3 · L2JSSNVLEPV4 | [sources] | |||
| Position | Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). · Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Dzmitry Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime.
Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)
Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Dzmitry Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka
(also DZMITRY ALIAKSEEVICH ALEKSIN)
(also DZMITRY ALIAKSEEVICH ALEKSIN)
(also DMITRY ALEXEEVICH OLEKSIN, DMITRY ALEXEEVICH OLEKSIN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-4850 · ofac-44538 · usgsa-s4mrty7xt · mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3 · eu-tb-logical-140606 · ch-seco-54468 · usgsa-s4mrqm42f · ofac-pr-00545209d51da8d6a0de4c6f0711f867138518ad · eu-fsf-eu-8328-44 · usgsa-s4mrty30kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |