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Canonical ID: NK-H8Mn5K9tGJCu7whxCfhfV7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest) | 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 | Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Dzmitry Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka | fra | fr_tresor_gels_avoir | fr-ga-4850 | |||
Person:notes | (also DZMITRY ALIAKSEEVICH ALEKSIN) | eng | us_sam_exclusions | usgsa-s4mrty30k | |||
Person:notes | (also DZMITRY ALIAKSEEVICH ALEKSIN) | eng | us_sam_exclusions | usgsa-s4mrty7xt | |||
Person:notes | (also DMITRY ALEXEEVICH OLEKSIN, DMITRY ALEXEEVICH OLEKSIN) | eng | us_sam_exclusions | usgsa-s4mrqm42f | |||