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Inna Vladimirovna Oleksina

Close Associate · Sanctioned entity
Inna Vladimirovna Oleksina is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSINA Inna Vladimirovna · ALEKSINA, Ina Vladimirovna · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA · Inna Vladimirovna Oleksina · 3 more...[sources]
Other nameInna Oleksina · Inna Vladimirovna Oleksina · Inna Vladimirovna Olexina · Olecsyna Inna Volodymyrivna · Oleksina Inna · 11 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryBelarus · Russia[sources]
First name Inna Vladimirovna · Ina · Inna · Инна[sources]
INN8000027-29309 · 800027-29309[sources]
Last nameAleksina · OLEKSINA · Oleksina · Olexina · Олексина[sources]
PatronymicVladimirovna · Владимировна[sources]
Tax Number8000027-29309[sources]
PositionSynesis LLC (co-owner) · ООО "Синезис" (совладелец)[sources]
StatusClose associate[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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

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

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

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)

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


Source data IDs: ca-sema-belarus-1-1-1 · ca-sema-1-1-1-by-inna-vladimirovna-oleksina · ofac-44540 · ua-nazk-person-27322 · NK-8qxma5jbXxfmhBgVAHZMvD · rupep-person-10161

For experts: raw data explorer