NK-H8Mn5K9tGJCu7whxCfhfV7 Person: alias
Oleksin Dmitry Alexeevich rus ch_seco_sanctions ch-seco-54468 2023-06-18 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: alias
ОЛЕКСИН Дмитрий Алексеевич rus ch_seco_sanctions ch-seco-54468 2023-06-18 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: alias
АЛЕКСIН Дзмiтрый Аляксеевiч bel ch_seco_sanctions ch-seco-54468 2023-06-18 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: birthDate
1987-04-25 ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: createdAt
2022-06-10 ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: fatherName
Алексеевич rus ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: fatherName
Aliakseevich ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: fatherName
Аляксеевiч bel ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: fatherName
Alexeevich rus ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: firstName
Dmitry rus ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: firstName
Dzmitry ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: firstName
Дзмiтрый bel ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: firstName
Дмитрий rus ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: gender
male ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: id
2477e5f88c851087757ca9a358dc659d62c524a3 ch_seco_sanctions ch-seco-54468 2023-06-18 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: lastName
Oleksin rus ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: lastName
ОЛЕКСИН rus ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: lastName
АЛЕКСIН bel ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: lastName
Aleksin ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: modifiedAt
2022-06-10 ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: name
Aleksin Dzmitry Aliakseevich ch_seco_sanctions ch-seco-54468 2023-06-18 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: nationality
by ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: notes
Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest) ch_seco_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: notes
Dzmitry 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_sanctions ch-seco-54468 2023-04-20 NK-H8Mn5K9tGJCu7whxCfhfV7 Person: topics
sanction ch_seco_sanctions ch-seco-54468 2023-04-20