Statements: Aleksei OLEKSIN

Canonical ID: Q64438502 · 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:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	2026-03-30
`Person:address`	220124 Minsk, Lyn'kova Street, 43-51	eng	us_ofac_sdn	`ofac-32696`	2026-01-26
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	2026-03-30
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:addressEntity`	`addr-354c560456ec1eedd6181b2728d7e1ba101c68a8`		us_ofac_sdn	`ofac-32696`	2026-01-26
`Person:alias`	Alexei Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Аляксей Алексін	bel	wikidata	`Q64438502`	2023-07-18
`Person:alias`	Alexei Ivanovich OLEKSIN	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:alias`	АЛЕКСIН Аляксей Iванавiч	bel	ch_seco_sanctions	`ch-seco-45725`	2023-06-18
`Person:alias`	ОЛЕКСИН Алексей Иванович	rus	ch_seco_sanctions	`ch-seco-45725`	2023-06-18
`Person:alias`	Aljaksej Ivanavitj ALEKSIN		eu_fsf	`eu-fsf-eu-6386-78`	2026-02-16
`Person:alias`	Alexei Oleksin	eng	wikidata	`Q64438502`	2023-10-28
`Person:alias`	Aляксей Іванавіч АЛЕКСІН		eu_fsf	`eu-fsf-eu-6386-78`	2026-02-16
`Person:alias`	Alexei Ivanovich Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Oleksin Alexei Ivanovich	rus	ch_seco_sanctions	`ch-seco-45725`	2023-06-18
`Person:alias`	Aliaksey Aleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Alexey Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Aleksey Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Alexei Ivanovich OLEKSIN	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:alias`	Oleksin Oleksii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2025-05-28
`Person:alias`	Aljaksej Iwanawitsch Aleksin	deu	wikidata	`Q64438502`	2023-10-28
`Person:alias`	Алексей Иванович Олексин	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Аляксей Алексiн	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Aliaksei Aleksin		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:alias`	Aliaksei Aleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Alexei Ivanovich Oleksin	eng	wikidata	`Q64438502`	2023-10-28
`Person:alias`	Alexei Iwanowitsch Oleksin	deu	wikidata	`Q64438502`	2023-10-28
`Person:alias`	Aliaksey Ivanavich Aleksin	eng	wikidata	`Q64438502`	2023-10-28
`Person:alias`	Aleksej Ivanovitj OLEKSIN		eu_fsf	`eu-fsf-eu-6386-78`	2026-02-16
`Person:birthDate`	1966-10-29		wikidata	`Q64438502`	2025-12-11
`Person:birthDate`	1966-10-29		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2023-04-20
`Person:birthDate`	1966-10-29		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:birthDate`	1966-10-29		lv_fiu_sanctions	`lv-sanction-e0bbcf5e3bcfc31685a924bb8c2d53d9bc0028e7`	2026-03-13
`Person:citizenship`	by		wikidata	`Q64438502`	2024-11-19
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2024-11-13
`Person:country`	by		us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:country`	by		us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:country`	by		us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:country`	by		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:country`	by		us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:country`	by		us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`Person:country`	by		us_sam_exclusions	`usgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	2026-03-30
`Person:country`	by		us_sam_exclusions	`usgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	2026-03-30
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	2026-03-30
`Person:createdAt`	2021-07-07		ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:createdAt`	2021-08-18		us_sam_exclusions	`usgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`Person:education`	Siberian State University of Water Transport	eng	wikidata	`Q64438502`	2025-08-31
`Person:fatherName`	Iванавiч	bel	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:fatherName`	Ivanovich	rus	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:fatherName`	Ivanavich		ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:firstName`	Аляксей	bel	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aliaksey		ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Аляксей	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:firstName`	Alexei Ivanovich	eng	us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aliaksey Ivanavich	eng	us_sam_exclusions	`usgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	2026-03-30
`Person:firstName`	Alexei	rus	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:firstName`	Aliaksei	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aliaksey	eng	us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:firstName`	Aliaksey Ivanavich	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:firstName`	Aliaksey Ivanavich	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:firstName`	Aleksey	eng	us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:firstName`	Aliaksei	eng	us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:firstName`	Alexey	eng	us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`Person:firstName`	Aleksey		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:firstName`	Aliaksey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Alexei	eng	us_sam_exclusions	`usgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	2026-03-30
`Person:gender`	male		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6386-78`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:gender`	male		wikidata	`Q64438502`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:id`	e149f88838757c0fcbda5b9872aae9b51000a990		us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:id`	77bb7fb295bdf3f85493ca3b2e0e7bc381f8600d		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2026-01-06
`Person:id`	b576319eb9de2678b9ea0a58617e14a2777387e4		fr_tresor_gels_avoir	`fr-ga-3647`	2026-01-06
`Person:id`	92dbdd3e131aa3b4fd6d6537de2f21cac4402cea		jp_mof_sanctions	`ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7`	2026-01-06
`Person:id`	bb958e1e9cf6cd919bcf6806b065c2bf0c9a07eb		us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:id`	dd4692faf4164f3eac1aa7b05b457654f3af67c9		us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:id`	a6a8841574509cf5a5288e523e969c9b438c716b		wikidata	`Q64438502`	2026-03-16
`Person:id`	95e04a6515d8db1c697ee5b60abe3ead665d8569		us_sam_exclusions	`usgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	2026-04-01
`Person:id`	be0be076f9bca708310a0b6e9f559f4d12f9e79f		us_trade_csl	`ofac-32696`	2026-01-06
`Person:id`	87d62b4dfea222a7d9dd5573d62de3912ba169ea		us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30

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