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INNA VLADIMIROVNA OLEXINA

Sanctioned entity
TypePerson[sources]
NameALEKSINA, Ina Vladimirovna · INNA OLEKSINA · INNA VLADIMIROVNA OLEXINA · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA[sources]
Other nameInna 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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: ca-sema-1-part-1-1-1-by-inna-vladimirovna-oleksina · NK-8qxma5jbXxfmhBgVAHZMvD · ofac-44540 · ofac-pr-ea173264952affdaa8f3d1135cf6972469430a96 · ca-sema-1-1-1-by-inna-vladimirovna-oleksina · ca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03 · usgsa-s4mrty30p · usgsa-s4mrty30m · usgsa-s4mrty7xy · usgsa-s4mrty30n · usgsa-s4mrqm42h · usgsa-s4mrty7xw · usgsa-s4mrty7xx · ca-sema-belarus-1-1-1

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