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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSIN, Dzmitry Aliakseevich · Aleksin Dzmitry Aliakseevich · DMITRY ALEXEEVICH OLEKSIN · DZMITRY ALIAKSEEVICH ALEKSIN · Dmitrij ALEKSIN · | [sources] | |||
| Other name | DMITRY ALEXEEVICH OLEKSIN · DZMITRY ALIAKSEEVICH ALEKSIN · Dmitry Alexeevich Oleksin · OLEKSIN Dmitry Alexeevich · Oleksin Dmitry Alexeevich · | [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 · Aleksin · OLEKSIN · Oleksin · АЛЕКСIН · | [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
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
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mrty30k · mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3 · fr-ga-4850 · eu-tb-logical-140606 · usgsa-s4mrqm42f · ofac-44538 · eu-fsf-eu-8328-44 · usgsa-s4mrty7xt · ch-seco-54468For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||