Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSINA Inna Vladimirovna · ALEKSINA, Ina Vladimirovna · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA · Inna Vladimirovna Oleksina · 3 more... | [sources] | |||
Other name | Inna Oleksina · Inna Vladimirovna Oleksina · Inna Vladimirovna Olexina · Olecsyna Inna Volodymyrivna · Oleksina Inna · 11 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Russia | [sources] | |||
First name | Inna Vladimirovna · Ina · Inna · Инна | [sources] | |||
INN | 8000027-29309 · 800027-29309 | [sources] | |||
Last name | Aleksina · OLEKSINA · Oleksina · Olexina · Олексина | [sources] | |||
Patronymic | Vladimirovna · Владимировна | [sources] | |||
Tax Number | 8000027-29309 | [sources] | |||
Position | Synesis LLC (co-owner) · ООО "Синезис" (совладелец) | [sources] | |||
Status | Close associate | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [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)
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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mamas D, SIA | - | |||
ENERGO-OIL-INVEST LLC | - | - | ||
Additional Liability Company Belneftegaz | - | - | - | |
Closed Joint Stock Company Energo-Oil | - | - | - | |
LLC Synesis | - | |||
Latgales Alus D, SIA | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
PTITSYN Nikolay Vadimovich | business relationships | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aliaksey Ivanavich ALEKSIN | wife | - | - |