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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q64438502 | Person:alias | ОЛЕКСИН Алексей Иванович | rus | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:alias | АЛЕКСIН Аляксей Iванавiч | bel | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:alias | Oleksin Alexei Ivanovich | rus | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:fatherName | Иванович | rus | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:fatherName | Ivanavich | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:fatherName | Iванавiч | bel | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:fatherName | Ivanovich | rus | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:firstName | Alexei | rus | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:firstName | Aliaksey | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:firstName | Аляксей | bel | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:gender | male | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:id | fcadb0f60412b582666074dd4f27b234c10f4ed1 | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:lastName | Oleksin | rus | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:lastName | Aleksin | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:lastName | ОЛЕКСИН | rus | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:lastName | АЛЕКСIН | bel | ch_seco_sanctions | ch-seco-45725 | ||||
| Q64438502 | Person:modifiedAt | 2021-07-07 | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:name | Aleksin Aliaksey Ivanavich | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:nationality | by | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:notes | Aliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime. | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:notes | Businessman, Co-owner of Bremino Group | ch_seco_sanctions | ch-seco-45725 | |||||
| Q64438502 | Person:topics | sanction | ch_seco_sanctions | ch-seco-45725 | |||||