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INNA VLADIMIROVNA OLEXINA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEKSINA, Ina Vladimirovna · INNA OLEKSINA · INNA VLADIMIROVNA OLEXINA · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA[sources]
AliasInna Oleksina · Inna Vladimirovna Oleksina · Inna Vladimirovna Olexina · Инна Владимировна Олексина[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryBelarus · Russia[sources]
First nameINA VLADIMIROVNA · Ina · Inna · Inna Vladimirovna[sources]
Last nameAleksina · Oleksina · Olexina[sources]
Middle nameVladimirovna[sources]
Tax Number8000027-29309[sources]
Unique Entity IDFFEGBFYNQ1D3 · L2P5WQKULTN5 · L2Q1FETY6JR7 · L2QXW4GN7XF3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INNA VLADIMIROVNA OLEKSINA, INNA OLEKSINA, INNA VLADIMIROVNA OLEXINA, INNA VLADIMIROVNA OLEKSINA, INNA OLEKSINA, INNA VLADIMIROVNA OLEXINA)

— US SAM Procurement Exclusions,

(also INA VLADIMIROVNA ALEKSINA)

— US SAM Procurement Exclusions,

(also INA VLADIMIROVNA ALEKSINA)

— US SAM Procurement Exclusions,

(also INA VLADIMIROVNA ALEKSINA)

— US SAM Procurement Exclusions,

(also INA VLADIMIROVNA ALEKSINA)

— US SAM Procurement Exclusions,

(also INA VLADIMIROVNA ALEKSINA)

— US SAM Procurement Exclusions,

(also INA VLADIMIROVNA ALEKSINA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,162

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: ofac-44540 · usgsa-s4mrqm42h · usgsa-s4mrty7xy · usgsa-s4mrty30n · ca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03 · usgsa-s4mrty7xx · usgsa-s4mrty30p · usgsa-s4mrty30m · ofac-pr-ea173264952affdaa8f3d1135cf6972469430a96 · usgsa-s4mrty7xw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting