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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSINA, Ina Vladimirovna · INNA OLEKSINA · INNA VLADIMIROVNA OLEXINA · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA | [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 | INA VLADIMIROVNA · Ina · Inna · Inna Vladimirovna | [sources] | |||
| Last name | Aleksina · Oleksina · Olexina | [sources] | |||
| Middle name | Vladimirovna | [sources] | |||
| Tax Number | 8000027-29309 | [sources] | |||
| Unique Entity ID | FFEGBFYNQ1D3 · L2P5WQKULTN5 · L2Q1FETY6JR7 · L2QXW4GN7XF3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INNA VLADIMIROVNA OLEKSINA, INNA OLEKSINA, INNA VLADIMIROVNA OLEXINA, INNA VLADIMIROVNA OLEKSINA, INNA OLEKSINA, INNA VLADIMIROVNA OLEXINA)
(also INA VLADIMIROVNA ALEKSINA)
(also INA VLADIMIROVNA ALEKSINA)
(also INA VLADIMIROVNA ALEKSINA)
(also INA VLADIMIROVNA ALEKSINA)
(also INA VLADIMIROVNA ALEKSINA)
(also INA VLADIMIROVNA ALEKSINA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7xw · usgsa-s4mrty7xy · ca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03 · ca-sema-1-part-1-1-1-by-inna-vladimirovna-oleksina · ofac-44540 · usgsa-s4mrty30p · usgsa-s4mrty7xx · usgsa-s4mrty30n · usgsa-s4mrqm42h · ofac-pr-ea173264952affdaa8f3d1135cf6972469430a96 · ca-sema-1-1-1-by-inna-vladimirovna-oleksina · ca-sema-belarus-1-1-1 · usgsa-s4mrty30mFor 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | - | - |