Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSIN Vitaly Aliakseevich · ALEKSIN, Vital Aliakseevich · Aleksin Vital Aliakseevich · Vital Aliaksaevich ALEKSIN · Vital Aliakseevich ALEKSIN · 11 more... | [sources] | |||
Other name | Oleksin Vitaliy Alexeevich · Vitaliy Alexeevich OLEKSIN · Vitaliy Alexeevich Oleksin · АЛЯКСIН Вiталь Аляксеевiч · Виталий Алексеевич ОЛЕКСИН · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Vital · Vital Aliakseevich · Vitaliy · Vitaly Alekseyevich · Вiталь · 1 more... | [sources] | |||
Last name | ALEKSIN · Aleksin · OLEKSIN · Oleksin · АЛЯКСIН · 1 more... | [sources] | |||
Patronymic | Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
Position | Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest) | [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)
ca-sema-belarus-1-1-2
· fr-ga-4852
· ua-nazk-person-27321
· eu-fsf-eu-8329-43
· ca-sema-1-1-2-by-vitaly-alekseyevich-oleksin
· eu-tb-logical-140613
· ofac-44539
· ch-seco-54475
For experts: raw data explorer
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