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Canonical ID: NK-H8Mn5K9tGJCu7whxCfhfV7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Oleksin Dmitry Alexeevich | rus | ch_seco_sanctions | ch-seco-54468 | |||
Person:alias | АЛЕКСIН Дзмiтрый Аляксеевiч | bel | ch_seco_sanctions | ch-seco-54468 | |||
Person:alias | ОЛЕКСИН Дмитрий Алексеевич | rus | ch_seco_sanctions | ch-seco-54468 | |||
Person:birthDate | 1987-04-25 | ch_seco_sanctions | ch-seco-54468 | ||||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54468 | ||||
Person:fatherName | Алексеевич | rus | ch_seco_sanctions | ch-seco-54468 | |||
Person:fatherName | Aliakseevich | ch_seco_sanctions | ch-seco-54468 | ||||
Person:fatherName | Аляксеевiч | bel | ch_seco_sanctions | ch-seco-54468 | |||
Person:fatherName | Alexeevich | rus | ch_seco_sanctions | ch-seco-54468 | |||
Person:firstName | Дзмiтрый | bel | ch_seco_sanctions | ch-seco-54468 | |||
Person:firstName | Dzmitry | ch_seco_sanctions | ch-seco-54468 | ||||
Person:firstName | Dmitry | rus | ch_seco_sanctions | ch-seco-54468 | |||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-54468 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-54468 | ||||
Person:id | 976ae1eb8702b2c4f6ed4f2337fc511d57a4369a | ch_seco_sanctions | ch-seco-54468 | ||||
Person:lastName | Aleksin | ch_seco_sanctions | ch-seco-54468 | ||||
Person:lastName | ОЛЕКСИН | rus | ch_seco_sanctions | ch-seco-54468 | |||
Person:lastName | АЛЕКСIН | bel | ch_seco_sanctions | ch-seco-54468 | |||
Person:lastName | Oleksin | rus | ch_seco_sanctions | ch-seco-54468 | |||
Person:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54468 | ||||
Person:name | Aleksin Dzmitry Aliakseevich | ch_seco_sanctions | ch-seco-54468 | ||||
Person:nationality | by | ch_seco_sanctions | ch-seco-54468 | ||||
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 | ||||
Person:notes | Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest) | ch_seco_sanctions | ch-seco-54468 | ||||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54468 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-54468 | ||||