Statements: Dzmitry Aliakseevich Aleksin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDmitrij ALEKSINslveu_fsfeu-fsf-eu-8328-44
Person:nameДзмітрый Аляксеевіч АЛЕКСІНbeleu_fsfeu-fsf-eu-8328-44
Person:nameDmitry Alexeevich OLEKSINeu_fsfeu-fsf-eu-8328-44
Person:nameAleksin Dzmitry Aliakseevichch_seco_sanctionsch-seco-54468
Person:nameДзмітрый Аляксеевіч АЛЕКСІНbelbe_fod_sanctionseu-fsf-eu-8328-44
Person:nameДмитрий Алексеевич ОЛЕКСИНrusbe_fod_sanctionseu-fsf-eu-8328-44
Person:nameDzmitryj Aljaksejevitj ALEKSINswebe_fod_sanctionseu-fsf-eu-8328-44
Person:nameDmitry Alexeevich OLEKSINbe_fod_sanctionseu-fsf-eu-8328-44
Person:nameDzmitry Aliakseevich ALEKSINbe_fod_sanctionseu-fsf-eu-8328-44
Person:nameDmitrij Aleksejevitj OLEKSINswebe_fod_sanctionseu-fsf-eu-8328-44
Person:nameDmitrij ALEKSINslvbe_fod_sanctionseu-fsf-eu-8328-44
Person:nameDzmitry Aliakseevich Aleksinengus_ofac_sdnofac-44538
Person:nameДзмiтрый Аляксеевiч АЛЕКСIНrusus_ofac_sdnofac-44538
Person:nationalitybybe_fod_sanctionseu-fsf-eu-8328-44
Person:nationalitybyengus_ofac_sdnofac-44538
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-4850
Person:nationalitybyeu_fsfeu-fsf-eu-8328-44
Person:nationalitybyframc_fund_freezesmc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3
Person:nationalitybyeu_travel_banseu-tb-logical-140606
Person:nationalitybych_seco_sanctionsch-seco-54468
Person:notesFils 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 Loukachenkafrafr_tresor_gels_avoirfr-ga-4850
Person:notes(also DMITRY ALEXEEVICH OLEKSIN, DMITRY ALEXEEVICH OLEKSIN)engus_sam_exclusionsusgsa-s4mrqm42f
Person:notesSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)ch_seco_sanctionsch-seco-54468
Person:notes(also DZMITRY ALIAKSEEVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrty30k
Person:notesDzmitry 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_sanctionsch-seco-54468
Person:notes(also DZMITRY ALIAKSEEVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrty7xt
Person:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)eu_travel_banseu-tb-logical-140606
Person:positionFils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest).framc_fund_freezesmc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3
Person:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)be_fod_sanctionseu-fsf-eu-8328-44
Person:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)eu_fsfeu-fsf-eu-8328-44
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8328-44
Person:programIdUS-BRUSengus_ofac_sdnofac-44538
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-54468
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4850
Person:programIdEU-BLReu_fsfeu-fsf-eu-8328-44
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1682engus_ofac_press_releasesofac-pr-00545209d51da8d6a0de4c6f0711f867138518ad
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4850frafr_tresor_gels_avoirfr-ga-4850
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44538engus_ofac_sdnofac-44538
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8328-44
Person:topicssanctionframc_fund_freezesmc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4850
Person:topicssanctionengus_ofac_sdnofac-44538
Person:topicssanctioneu_fsfeu-fsf-eu-8328-44
Person:topicssanctioneu_travel_banseu-tb-logical-140606
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30k
Person:topicssanctionch_seco_sanctionsch-seco-54468
Person:topicssanctionus_trade_cslofac-44538
Person:uniqueEntityIdL2JSSNVLEPV4engus_sam_exclusionsusgsa-s4mrty7xt
Person:uniqueEntityIdFFA3Z9NNHTK3engus_sam_exclusionsusgsa-s4mrqm42f
Person:uniqueEntityIdL2JSSNVLEPV4engus_sam_exclusionsusgsa-s4mrty30k
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