Dmitry Alexeevich OLEKSIN JSON

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

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)

Assets and shares
AssetPercentage heldStart dateEnd date
Latgales Alus D, SIA- ·
AssetLatgales Alus D, SIA[raw]
Percentage heldnot available[raw]
Start date · [raw]
End date[raw]
Roleco-owner[raw]
Data sources
Mamas D, SIA--
AssetMamas D, SIA[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
Roleco-owner[raw]
Data sources
Relatives
PersonRelationshipStart dateEnd date
Aleksei OLEKSINfather · son--
PersonAleksei OLEKSIN[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceBLR-
AuthorityFederal Public Service Finance[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8328.44[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServiceBLR-
AuthorityEuropean External Action Service[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8328.44[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

EU Consolidated Travel Bans2,787

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,515

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,685

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

RuPEP Public Database of PEPs in Russia and Belarus6,866

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-fsf-eu-8328-44 · ch-seco-54468 · fr-ga-4850 · rupep-person-10162 · eu-tb-logical-140606

[raw]Type
Person

[raw]Name
Dmitrij ALEKSIN · Dmitrij Aleksejevitj OLEKSIN · Dmitriy Alekseevich Oleksin · Dmitry Alexeevich OLEKSIN · Dmitry Alexeevich Oleksin · 8 more...

[raw]Nationality
Belarus

[raw]Birth date

[raw]Created at

[raw]First name
Dmitriy · Dmitry · Dzmitry · Дзмiтрый · Дмитрий

[raw]Gender
male

[raw]INN
800027-40903

[raw]Last name
ALEKSIN · Aleksin · Oleksin · АЛЕКСIН · ОЛЕКСИН · 1 more...

[raw]Modified on

[raw]Other name
Aleksin Dzmitry · OLEKSIN Dmitry Alexeevich · Oleksin Dimitry Alekseevich · Oleksin Dmitri Alekseevich · Oleksin Dmitrii Alekseevich · 7 more...

[raw]Patronymic
Alekseevich · Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч

[raw]Position
Latgales Alus D, SIA (co-owner) · Latgales Alus D, SIA (совладелец) · Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)

[raw]Source link
rupep.org

[raw]Status
Close associate

[raw]Topics
Close Associate · Sanctioned entity