Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSIN, Aliaksey Ivanavich · Aleksei OLEKSIN · Aleksej Ivanovitj OLEKSIN · Aleksey Ivanovich Oleksin · Aleksey Oleksin · 19 more... | [sources] | |||
Other name | Alecsin Aliacsei Ivanavich · Aleksey Oleksin · Aleksin Aliaksei Ivanavich · Aleksin Aliaksey Ivanavitch · Aleksin Aljaksej Ivanavich · 66 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Minsk, Belarus · г. Минск, Беларусь · м. Мінськ, Білорусь | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Aleksey · Alexei · Alexey · Aliaksei · Aliaksey · 4 more... | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ALEKSIN · Aleksin · Oleksin · АЛЕКСIН · Алексiн · 2 more... | [sources] | |||
Patronymic | Ivanavich · Ivanovich · Iванавiч · Иванович | [sources] | |||
Wikidata ID | Q64438502 | [sources] | |||
Position | Belarusian businessman, formerly in the civil service. Co-owner of the "national logistics operator" "Bremino Group" · Businessman, Co-owner of Bremino Group · Co-owner of LLC Bremino Group · ENERGO-OIL-INVEST LLC (co-owner) · Homme d’affaires, copropriétaire de “Bremino Group” · 5 more... | [sources] | |||
Education | Novosibirsk State Academy of Water Transport | [sources] | |||
Status | Close associate | [sources] | |||
Address | Lyn'kova Street, 43-51, 220124 Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
eu-fsf-eu-6386-78
· ua-nsdc-17567-oleksin-oleksij-ivanovic
· NK-iYd7dMYBfvhXvDafL8eDQv
· ua-nabc-person-246-oleksin-aleksei-ivanovich
· ch-seco-45725
· ua-nazk-person-246
· ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
· eu-tb-logical-130144
· ca-sema-belarus-1-56
· rupep-person-10160
· fr-ga-3647
· ca-sema-1-56-by-aleksey-oleksin
· ofac-32696
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Lyn'kova Street, 43-51, 220124 Minsk | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Additional Liability Company Belneftegaz | - | - | - | |
Closed Joint Stock Company Energo-Oil | - | - | - | |
Veles-Meat LLC | - | - | - | |
ENERGO-OIL-INVEST LLC | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Petr Evgen'yevich Shatrov | business relationships | - | - | |
PTITSYN Nikolay Vadimovich | business relationships | - | - | |
Aliaksandr Yauhenavich SHATROU | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Viktor Aleksandrovich Lukashenko | personal relationships | - | - | |
Artem Yurievich CHAIKA | personal relationships | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Dzmitry Aliakseevich Aleksin | son | - | - | |
Inna Vladimirovna Oleksina | wife | - | - |