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IDPropertyValueLangSource datasetSource IDFirst seen
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:notesSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)ch_seco_sanctionsch-seco-54475
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:notesFils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Vital Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenkafrafr_tresor_gels_avoirfr-ga-4852
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:notesVital Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime.ch_seco_sanctionsch-seco-54475
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)eu_travel_banseu-tb-logical-140613
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)eu_fsfeu-fsf-eu-8329-43
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)be_fod_sanctionseu-fsf-eu-8329-43
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44539engus_ofac_sdnofac-44539
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27321/ua_nabc_sanctionsua-nazk-person-27321
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4852frafr_tresor_gels_avoirfr-ga-4852
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctionus_trade_cslofac-44539
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctioneu_travel_banseu-tb-logical-140613
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctionengus_ofac_sdnofac-44539
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27321
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-8329-43
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctioneu_fsfeu-fsf-eu-8329-43
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4852
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1-2-by-vitaly-alekseyevich-oleksin
NK-W2sgwSkZZVmXUsAXy8YrCiPerson:topicssanctionch_seco_sanctionsch-seco-54475
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