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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSIN, Vital Aliakseevich · Aleksin Vital Aliakseevich · Vital Aliaksaevich ALEKSIN · Vital Aliakseevich Aleksin · Vital Aljaksejevitj ALJAKSIN · | [sources] | |||
| Alias | Oleksin Vitaliy Alexeevich · Vital Aljaksejevitj ALJAKSIN · Vitalij Aleksejevitj OLEKSIN · Vitalij Aleksin · Vitaliy Alexeevich Oleksin · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | VITALIY ALEXEEVICH · Vital · Vital Aliakseevich · Vitaliy · Vitaly Alekseyevich · | [sources] | |||
| Last name | Aleksin · OLEKSIN · Oleksin · АЛЯКСIН · ОЛЕКСИН | [sources] | |||
| Middle name | Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
| Patronymic | Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
| Unique Entity ID | FFC8FL1FJ3E1 · L2MTVVTSNB67 | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-06-03)
Vital 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). Vital 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
(also VITALIY ALEXEEVICH OLEKSIN, VITALIY ALEXEEVICH OLEKSIN)
(also VITAL ALIAKSEEVICH ALEKSIN)
(also VITAL ALIAKSEEVICH ALEKSIN)
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
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 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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ofac-pr-c15fa6fbc88723cebdf10af87c331149a723c239 · eu-tb-logical-140613 · ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 · usgsa-s4mrty30l · be-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124 · ch-seco-54475 · ofac-44539 · fr-ga-4852 · mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 · eu-fsf-eu-8329-43 · usgsa-s4mrty7xv · usgsa-s4mrqm42gFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W2sgwSkZZVmXUsAXy8YrCi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Expands Sanctions on the Belarusian Regime, Marking the Three-Year Anniversary of the Fraudulent August 2020 Presidential Election | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksei OLEKSIN Sanctioned entity | Son of | - | - | |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |