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`	Dmitrij ALEKSIN	slv	be_fod_sanctions	`eu-fsf-eu-8328-44`	2025-12-01
`Person:alias`	Dzmitryj Aljaksejevitj ALEKSIN	swe	be_fod_sanctions	`eu-fsf-eu-8328-44`	2025-12-01
`Person:alias`	Dmitrij Aleksejevitj OLEKSIN	swe	be_fod_sanctions	`eu-fsf-eu-8328-44`	2025-12-01
`Person:alias`	OLEKSIN Dmitry Alexeevich	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:alias`	Dzmitryj Aljaksejevitj ALEKSIN	swe	eu_fsf	`eu-fsf-eu-8328-44`	2025-12-01
`Person:alias`	Dmitrij ALEKSIN	slv	eu_fsf	`eu-fsf-eu-8328-44`	2025-12-01
`Person:alias`	Дзмітрый Аляксеевіч АЛЕКСІН	bel	eu_fsf	`eu-fsf-eu-8328-44`	2025-12-01
`Person:alias`	Dmitrij Aleksejevitj OLEKSIN	swe	eu_fsf	`eu-fsf-eu-8328-44`	2025-12-01
`Person:alias`	Дзмітрый Аляксеевіч АЛЕКСІН	bel	be_fod_sanctions	`eu-fsf-eu-8328-44`	2025-12-01
`Person:alias`	Dmitry Alexeevich Oleksin	eng	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`	ОЛЕКСИН Дмитрий Алексеевич	rus	ch_seco_sanctions	`ch-seco-54468`	2023-06-18
`Person:alias`	АЛЕКСIН Дзмiтрый Аляксеевiч	bel	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	rus	ch_seco_sanctions	`ch-seco-54468`	2023-06-18
`Person:birthDate`	1987-04-25		mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:birthDate`	1987-04-25		us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:birthDate`	1987-04-25		be_fod_sanctions	`be-fod-50d029e64bafd173589d997feafe5c54000ed9ea`	2025-12-01
`Person:birthDate`	1987-04-25		be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:birthDate`	1987-04-25		fr_tresor_gels_avoir	`fr-ga-4850`	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		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:birthDate`	1987-04-25		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:country`	by		us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:fatherName`	Alexeevich	rus	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:fatherName`	Аляксеевiч	bel	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	Dmitry	rus	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	Dzmitry		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	DMITRY ALEXEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:firstName`	DZMITRY ALIAKSEEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:firstName`	Dzmitry	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:firstName`	Dzmitry	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:firstName`	Дзмiтрый	bel	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:firstName`	Dzmitry	fra	fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:firstName`	DMITRY ALEXEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:firstName`	Дзмiтрый	rus	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-50d029e64bafd173589d997feafe5c54000ed9ea`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4850`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8328-44`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8328-44`	2023-04-20
`Person:id`	23fcad917ecdbe7d01f13e6513e094a77c594a6e		mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-27
`Person:id`	e6493007dc2a6929b6339154773d03aab772fb6d		ext_us_ofac_press_releases	`ofac-pr-00545209d51da8d6a0de4c6f0711f867138518ad`	2026-01-15
`Person:id`	aad18f16f15ff7972da4ae8910a03ba77e705073		eu_travel_bans	`eu-tb-logical-140606`	2023-04-20
`Person:id`	3e5de08678ff9d901b18012d4e12338089a4a1db		us_sam_exclusions	`usgsa-s4mrty7xt`	2026-01-06
`Person:id`	bca5f320c721000608a1c19fcecb8ff425f45569		us_sam_exclusions	`usgsa-s4mrty30k`	2026-01-06
`Person:id`	e1ae99ff7d7730ee3fac2d38ae83369b38b86787		ch_seco_sanctions	`ch-seco-54468`	2026-01-06
`Person:id`	141e8ebc523f63e159ea6445039a1eb148ebb408		eu_fsf	`eu-fsf-eu-8328-44`	2026-01-06
`Person:id`	b8a0eed8db9d7f73c3ddbe6c4574d9f20084d942		us_sam_exclusions	`usgsa-s4mrqm42f`	2026-01-06
`Person:id`	ddb299e7e19ddaf4ff91c74aa681119fbbea18bb		us_ofac_sdn	`ofac-44538`	2026-01-06
`Person:id`	4b72a0fb3bea150cd531d00810cccbf1af30f656		be_fod_sanctions	`eu-fsf-eu-8328-44`	2026-01-06
`Person:id`	06d9ec699bf41893f9c094edb32be0589e7de205		us_trade_csl	`ofac-44538`	2026-01-06
`Person:id`	253fcbf8a4d8461f60b50f0afd98534208eb1c62		fr_tresor_gels_avoir	`fr-ga-4850`	2026-01-06
`Person:id`	ed824fd38a8eded3a6c6a823ad3ce3179e1d1b84		be_fod_sanctions	`be-fod-50d029e64bafd173589d997feafe5c54000ed9ea`	2025-12-01
`Person:lastName`	Oleksin	eng	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`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	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`	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`	Aleksin		ch_seco_sanctions	`ch-seco-54468`	2023-04-20
`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:lastName`	ОЛЕКСИН	rus	us_ofac_sdn	`ofac-44538`	2023-08-09
`Person:lastName`	ALEKSIN	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:middleName`	Alexeevich	eng	us_ofac_sdn	`ofac-44538`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-44538`	2024-10-11
`Person:middleName`	Аляксеевiч	rus	us_ofac_sdn	`ofac-44538`	2024-10-11
`Person:middleName`	Aliakseevich	eng	us_ofac_sdn	`ofac-44538`	2024-10-11
`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:modifiedAt`	2022-06-03		be_fod_sanctions	`eu-fsf-eu-8328-44`	2025-05-13
`Person:name`	Aleksin Dzmitry Aliakseevich		ch_seco_sanctions	`ch-seco-54468`	2023-06-18
`Person:name`	DZMITRY ALIAKSEEVICH ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:name`	Dzmitry ALEKSIN	fra	mc_fund_freezes	`mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3`	2024-08-14
`Person:name`	Dzmitry Aliakseevich ALEKSIN		be_fod_sanctions	`be-fod-50d029e64bafd173589d997feafe5c54000ed9ea`	2025-12-01
`Person:name`	Dzmitryj Aljaksejevitj ALEKSIN		be_fod_sanctions	`be-fod-50d029e64bafd173589d997feafe5c54000ed9ea`	2025-12-01
`Person:name`	Dmitrij Aleksejevitj OLEKSIN		be_fod_sanctions	`be-fod-50d029e64bafd173589d997feafe5c54000ed9ea`	2025-12-01
`Person:name`	Dmitrij ALEKSIN		be_fod_sanctions	`be-fod-50d029e64bafd173589d997feafe5c54000ed9ea`	2025-12-01
`Person:name`	Дмитрий Алексеевич ОЛЕКСИН		be_fod_sanctions	`be-fod-50d029e64bafd173589d997feafe5c54000ed9ea`	2025-12-01

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