Statements: Dzmitry Aliakseevich Aleksin

Canonical ID: NK-H8Mn5K9tGJCu7whxCfhfV7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	OLEKSIN Dmitry Alexeevich	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:alias`	ОЛЕКСИН Дмитрий Алексеевич	rus	ch_seco_sanctions	`ch-seco-54468`	2023-06-18
`Person:alias`	Dmitry Alexeevich Oleksin	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:alias`	Oleksin Dmitry Alexeevich	rus	ch_seco_sanctions	`ch-seco-54468`	2023-06-18
`Person:alias`	Дмитрий Алексеевич ОЛЕКСИН	rus	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:alias`	OLEKSIN Dmitry Alexeevich	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:alias`	АЛЕКСIН Дзмiтрый Аляксеевiч	bel	ch_seco_sanctions	`ch-seco-54468`	2023-06-18
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:birthDate`	1987-04-25	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:birthDate`	1987-04-25	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:birthDate`	1987-04-25	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:birthDate`	1987-04-25		eu_fsf	`eu-fsf-eu-8328-44`	2023-04-20
`Person:birthDate`	1987		eu_fsf	`eu-fsf-eu-8328-44`	2023-04-20
`Person:birthDate`	1987-04-25		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:birthDate`	1987-04-25		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:birthDate`	1987-04-25		be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:country`	by	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:fatherName`	Alexeevich	rus	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:fatherName`	Аляксеевiч	bel	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:fatherName`	Алексеевич	rus	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:fatherName`	Aliakseevich		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	Dzmitry		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:firstName`	Дзмiтрый	rus	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:firstName`	DZMITRY ALIAKSEEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:firstName`	DMITRY ALEXEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:firstName`	DMITRY ALEXEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:firstName`	Dzmitry	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:firstName`	Dzmitry	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	Дзмiтрый	bel	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	Dmitry	rus	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8328-44`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:id`	8986461178fb7f05a54c5dcda56605eb567dbad4	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2025-07-23
`Person:id`	b92796d999ada0116d68fcc92ed08a6399ca41cf		eu_fsf	`eu-fsf-eu-8328-44`	2025-05-16
`Person:id`	cdea1ba08f47b7cc59f0ca651e39f939041da70f	eng	us_ofac_sdn	`ofac-44538`	2025-06-02
`Person:id`	1518f87bff2fb977b2a1921c5048c1e518509a72		ext_us_ofac_press_releases	`NK-H8Mn5K9tGJCu7whxCfhfV7`	2025-09-18
`Person:id`	06d9ec699bf41893f9c094edb32be0589e7de205		us_trade_csl	`ofac-44538`	2024-05-07
`Person:id`	23fcad917ecdbe7d01f13e6513e094a77c594a6e	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-27
`Person:id`	1518f87bff2fb977b2a1921c5048c1e518509a72	eng	us_ofac_press_releases	`ofac-pr-00545209d51da8d6a0de4c6f0711f867138518ad`	2025-09-06
`Person:id`	aad18f16f15ff7972da4ae8910a03ba77e705073		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:id`	e10ff203f5a6d89b671e8b0b7bce6bed6d01eb6d		be_fod_sanctions	`eu-fsf-eu-8328-44`	2025-05-16
`Person:id`	57b9ad9c34b15b2cb171d133930865fff49c5470	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2025-05-30
`Person:id`	8e05f616c8f7325405b05a2b2b0b55ed0a4a6f14	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2025-07-23
`Person:id`	976ae1eb8702b2c4f6ed4f2337fc511d57a4369a		ch_seco_sanctions	`ch-seco-54468`	2025-05-15
`Person:id`	5f6a0f4a895ce2010079478ba58adcca62170c8c	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2025-07-23
`Person:lastName`	ALEKSIN	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:lastName`	ALEKSIN	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:lastName`	ОЛЕКСИН	rus	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:lastName`	Aleksin		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:lastName`	Oleksin	rus	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:lastName`	АЛЕКСIН	bel	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:lastName`	Oleksin	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:lastName`	ОЛЕКСИН	rus	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:lastName`	АЛЕКСIН	rus	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:lastName`	Aleksin	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:middleName`	Аляксеевiч	rus	us_ofac_sdn	`ofac-44538`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-44538`	2024-10-11
`Person:middleName`	Aliakseevich	eng	us_ofac_sdn	`ofac-44538`	2024-10-11
`Person:middleName`	Alexeevich	eng	us_ofac_sdn	`ofac-44538`	2024-10-11
`Person:modifiedAt`	2022-06-03		be_fod_sanctions	`eu-fsf-eu-8328-44`	2025-05-13
`Person:modifiedAt`	2022-06-03		eu_fsf	`eu-fsf-eu-8328-44`	2025-05-13
`Person:modifiedAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:name`	Дмитрий Алексеевич ОЛЕКСИН	rus	eu_fsf	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	Dzmitry ALEKSIN	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:name`	Dzmitry ALEKSIN	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:name`	Dzmitry Aliakseevich Aleksin	eng	us_ofac_press_releases	`ofac-pr-00545209d51da8d6a0de4c6f0711f867138518ad`	2025-09-06
`Person:name`	ALEKSIN, Dzmitry Aliakseevich		us_trade_csl	`ofac-44538`	2024-05-07
`Person:name`	Dzmitry Aliakseevich ALEKSIN		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:name`	DMITRY ALEXEEVICH OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:name`	Дзмітрый Аляксеевіч АЛЕКСІН	bel	be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	Dzmitry Aliakseevich ALEKSIN		eu_fsf	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	DMITRY ALEXEEVICH OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:name`	Dzmitryj Aljaksejevitj ALEKSIN	swe	be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	Dmitrij ALEKSIN	slv	be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	Dmitrij Aleksejevitj OLEKSIN	swe	be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	Дмитрий Алексеевич ОЛЕКСИН	rus	be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	DZMITRY ALIAKSEEVICH ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:name`	Dzmitry Aliakseevich ALEKSIN		be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	Dmitry Alexeevich OLEKSIN		be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:name`	Дзмітрый Аляксеевіч АЛЕКСІН	bel	eu_fsf	`eu-fsf-eu-8328-44`	2023-04-20

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