Statements: Vital Aliakseevich Aleksin

Canonical ID: NK-W2sgwSkZZVmXUsAXy8YrCi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameVitaliy Alexeevich OLEKSINbe_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:nameВіталь Аляксеевіч АЛЯКСІНbe_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:nameVital Aliakseevich ALEKSINframc_fund_freezesmc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23
Person:nameVital Aliakseevich ALEKSINfrafr_tresor_gels_avoirfr-ga-4852
Person:nameVitalij Aleksinbe_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:nameALEKSIN, Vital Aliakseevichus_trade_cslofac-44539
Person:nameAleksin Vital Aliakseevichch_seco_sanctionsch-seco-54475
Person:nameВиталий Алексеевич ОЛЕКСИНrusbe_fod_sanctionseu-fsf-eu-8329-43
Person:nameVitaliy Alexeevich OLEKSINbe_fod_sanctionseu-fsf-eu-8329-43
Person:nameВиталий Алексеевич ОЛЕКСИНbe_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:nameVitaly Alekseyevich OLEKSINca_dfatd_sema_sanctionsca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586
Person:nameВiталь Аляксеевiч АЛЯКСIНrusus_ofac_sdnofac-44539
Person:nameVITAL ALIAKSEEVICH ALEKSINengus_sam_exclusionsusgsa-s4mrqm42g
Person:nameVital Aliaksaevich ALEKSINbe_fod_sanctionseu-fsf-eu-8329-43
Person:nameVital Aliakseevich Aleksinengus_ofac_sdnofac-44539
Person:nameВиталий Алексеевич ОЛЕКСИНeu_travel_banseu-tb-logical-140613
Person:nameVital Aljaksejevitj ALJAKSINeu_travel_banseu-tb-logical-140613
Person:nameVital Aliaksaevich ALEKSINeu_travel_banseu-tb-logical-140613
Person:nameVitalij Aleksejevitj OLEKSINeu_travel_banseu-tb-logical-140613
Person:nameВіталь Аляксеевіч АЛЯКСІНeu_travel_banseu-tb-logical-140613
Person:nameVITALIY ALEXEEVICH OLEKSINengus_sam_exclusionsusgsa-s4mrty30l
Person:nameVital Aliakseevich Aleksinengext_us_ofac_press_releasesNK-W2sgwSkZZVmXUsAXy8YrCi
Person:nameVitalij Aleksejevitj OLEKSINbe_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:nameVitaliy Alexeevich OLEKSINeu_travel_banseu-tb-logical-140613
Person:nameVitaliy Alexeevich OLEKSINeu_fsfeu-fsf-eu-8329-43
Person:nameВиталий Алексеевич ОЛЕКСИНruseu_fsfeu-fsf-eu-8329-43
Person:nameVitalij Aleksineu_travel_banseu-tb-logical-140613
Person:nameVital Aliaksaevich ALEKSINeu_fsfeu-fsf-eu-8329-43
Person:nameVITALIY ALEXEEVICH OLEKSINengus_sam_exclusionsusgsa-s4mrty7xv
Person:nationalitybych_seco_sanctionsch-seco-54475
Person:nationalitybybe_fod_sanctionseu-fsf-eu-8329-43
Person:nationalitybyeu_fsfeu-fsf-eu-8329-43
Person:nationalitybyengus_ofac_sdnofac-44539
Person:nationalitybyeu_travel_banseu-tb-logical-140613
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-4852
Person:nationalitybyframc_fund_freezesmc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23
Person:notesVital 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-54475
Person:notes(Date of UN designation: 2022-06-03)be_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:notesSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)ch_seco_sanctionsch-seco-54475
Person:notes(also VITAL ALIAKSEEVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrty30l
Person:notesFils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Vital 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-4852
Person:notes(also VITAL ALIAKSEEVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrty7xv
Person:notes(also VITALIY ALEXEEVICH OLEKSIN, VITALIY ALEXEEVICH OLEKSIN)engus_sam_exclusionsusgsa-s4mrqm42g
Person:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)be_fod_sanctionseu-fsf-eu-8329-43
Person:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)eu_travel_banseu-tb-logical-140613
Person:positionFils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest).framc_fund_freezesmc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23
Person:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)eu_fsfeu-fsf-eu-8329-43
Person:positionSon of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)be_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-54475
Person:programIdEU-BLReu_fsfeu-fsf-eu-8329-43
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8329-43
Person:programIdUS-BRUSengus_ofac_sdnofac-44539
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4852
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44539engus_ofac_sdnofac-44539
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4852frafr_tresor_gels_avoirfr-ga-4852
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1682engext_us_ofac_press_releasesNK-W2sgwSkZZVmXUsAXy8YrCi
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOCbe_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:topicssanctioneu_fsfeu-fsf-eu-8329-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30l
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8329-43
Person:topicssanctionengus_ofac_sdnofac-44539
Person:topicssanctionframc_fund_freezesmc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42g
Person:topicssanctionus_trade_cslofac-44539
Person:topicssanctionch_seco_sanctionsch-seco-54475
Person:topicssanctionbe_fod_sanctionsbe-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4852
Person:topicssanctioneu_travel_banseu-tb-logical-140613
Person:uniqueEntityIdFFC8FL1FJ3E1engus_sam_exclusionsusgsa-s4mrqm42g
Person:uniqueEntityIdL2MTVVTSNB67engus_sam_exclusionsusgsa-s4mrty30l
Person:uniqueEntityIdL2MTVVTSNB67engus_sam_exclusionsusgsa-s4mrty7xv
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