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Aliaksey Ivanavich ALEKSIN

Close Associate · Sanctioned entity
Aliaksey Ivanavich ALEKSIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSIN, Aliaksey Ivanavich · Aleksei OLEKSIN · Aleksej Ivanovitj OLEKSIN · Aleksey Ivanovich Oleksin · Aleksey Oleksin · 19 more...[sources]
Other nameAlecsin Aliacsei Ivanavich · Aleksey Oleksin · Aleksin Aliaksei Ivanavich · Aleksin Aliaksey Ivanavitch · Aleksin Aljaksej Ivanavich · 66 more...[sources]
Birth date[sources]
Place of birthMinsk, Belarus · г. Минск, Беларусь · м. Мінськ, Білорусь[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAleksey · Alexei · Alexey · Aliaksei · Aliaksey · 4 more...[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameALEKSIN · Aleksin · Oleksin · АЛЕКСIН · Алексiн · 2 more...[sources]
PatronymicIvanavich · Ivanovich · Iванавiч · Иванович[sources]
Wikidata IDQ64438502[sources]
PositionBelarusian 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]
EducationNovosibirsk State Academy of Water Transport[sources]
StatusClose associate[sources]
AddressLyn'kova Street, 43-51, 220124 Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Businessman, Co-owner of Bremino Group

Swiss SECO Sanctions/Embargoes,

Aliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Aliakseï Aleksine est un des hommes d’affaires les plus importants en Biélorussie, avec des intérêts commerciaux dans les secteurs, notamment, du pétrole et de l’énergie, de l’immobilier, du développement, de la logistique, du tabac, du commerce de détail et de la finance. Il entretient des relations étroites avec Aliaksandr Loukachenka, ainsi qu’avec son fils et ancien conseiller en matière de sécurité nationale, Viktar Loukachenka. Il est actif dans le mouvement biélorusse des bikers, un hobby qu’il partage avec Viktar Loukachenka. Son entreprise possède une propriété à “Alexandria 2”(voblast de Mahilioù), couramment appelée “résidence présidentielle”, où Aliaksandr Loukachenka se rend fréquemment. Il est copropriétaire du “Bremino Group”, la firme à l’initiative du projet de zone économique spéciale “Bremino-Orsha”qu’elle co-administre, ladite zone ayant été créée par décret présidentiel à la signature d’Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Aleksine et les autres copropriétaires du groupe Bremino ont reçu le soutien de Viktar Loukachenka.Les sociétés “Inter Tobacco”et “Energo-Oil”, qui appartiennent à Aleksine et à des membres de sa famille proche, se sont vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, sur la base d’un décret signé par Aliaksandr Loukachenka, et elles ont reçu une aide de l’État pour la création de kiosques Tabakierka. Il aurait participé à la mise en place de “GardServis”, la première société militaire privée approuvée par le gouvernement, aux liens supposés avec l’appareil sécuritaire biélorusse. Il tire donc profit du régime de Loukachenka.

French Freezing of Assets,

Belarusian businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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