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IDPropertyValueLangSource datasetSource IDFirst seen
NK-H8Mn5K9tGJCu7whxCfhfV7Person:aliasOleksin Dmitry Alexeevichrusch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:aliasОЛЕКСИН Дмитрий Алексеевичrusch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:aliasАЛЕКСIН Дзмiтрый Аляксеевiчbelch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:birthDate1987-04-25ch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:createdAt2022-06-10ch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:fatherNameАлексеевичrusch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:fatherNameAliakseevichch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:fatherNameАляксеевiчbelch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:fatherNameAlexeevichrusch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:firstNameDmitryrusch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:firstNameDzmitrych_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:firstNameДзмiтрыйbelch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:firstNameДмитрийrusch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:gendermalech_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:id2477e5f88c851087757ca9a358dc659d62c524a3ch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:lastNameOleksinrusch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:lastNameОЛЕКСИНrusch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:lastNameАЛЕКСIНbelch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:lastNameAleksinch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:nameAleksin Dzmitry Aliakseevichch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:nationalitybych_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:notesSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)ch_seco_sanctionsch-seco-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:notesDzmitry 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-54468
NK-H8Mn5K9tGJCu7whxCfhfV7Person:topicssanctionch_seco_sanctionsch-seco-54468
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