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ALEKSINA Inna Vladimirovna

Person of interest · Sanctioned entity

ALEKSINA Inna Vladimirovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSINA Inna Vladimirovna · ALEKSINA, Ina Vladimirovna · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA · АЛЄКСІНА Інна Володимирівна · 1 more...				[sources]
Other name	Inna Oleksina · Inna Vladimirovna Oleksina · Inna Vladimirovna Olexina · Инна Владимировна Олексина				[sources]
Birth date	1966-05-14				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Belarus · Russia				[sources]
First name	Inna Vladimirovna · Ina · Inna				[sources]
INN	`8000027-29309`				[sources]
Last name	Aleksina · OLEKSINA · Oleksina · Olexina				[sources]
Tax Number	`8000027-29309`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-08-09

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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 Sanctions4,257

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)18,949

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

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

For experts: raw data explorer

Factsheet Data sources

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