Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSIN, Aliaksey Ivanavich · Aleksei OLEKSIN · Aleksej Ivanovitj OLEKSIN · Aleksey Oleksin · Aleksin Aliaksey Ivanavich · 17 more... | [sources] | |||
Other name | Aleksey Oleksin · Alexei Ivanovich OLEKSIN · Alexei Ivanovich Oleksin · Alexei Iwanowitsch Oleksin · Alexei Oleksin · 14 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 · Homme d’affaires, copropriétaire de “Bremino Group” · Белорусский бизнесмен, ранее находившийся на госслужбе. Совладелец «национального логистического оператора» «Бремино Групп» · 3 more... | [sources] | |||
Education | Novosibirsk State Academy of Water Transport | [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:
ua-nazk-person-246
· fr-ga-3647
· ca-sema-1-56-by-aleksey-oleksin
· ua-nsdc-17567-oleksin-oleksij-ivanovic
· rupep-person-10160
· eu-fsf-eu-6386-78
· ca-sema-belarus-1-56
· ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
· ofac-32696
· eu-tb-logical-130144
· ch-seco-45725
· NK-iYd7dMYBfvhXvDafL8eDQv
· ua-nabc-person-246-oleksin-aleksei-ivanovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lyn'kova Street, 43-51, 220124 Minsk | Belarus |