Statements: Aleksei OLEKSIN

Canonical ID: Q64438502 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address220124 MINSKengus_sam_exclusionsusgsa-s4mrtyh24
Person:address220124 MINSKengus_sam_exclusionsusgsa-s4mrtyh26
Person:address220124 MINSKengus_sam_exclusionsusgsa-s4mrtyh22
Person:address220124 MINSKengus_sam_exclusionsusgsa-s4mrtyh23
Person:address220124 MINSKengus_sam_exclusionsusgsa-s4mrhw8h8
Person:address220124 MINSKengus_sam_exclusionsusgsa-s4mrtyh25
Person:address220124 Minsk, Lyn'kova Street, 43-51engus_ofac_sdnofac-32696
Person:address220124 MINSKengus_sam_exclusionsusgsa-s4mrtyh27
Person:addressEntityaddr-354c560456ec1eedd6181b2728d7e1ba101c68a8us_ofac_sdnofac-32696
Person:aliasOleksin Oleksii Ivanovychua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:aliasAljaksej Ivanavitj ALEKSINswebe_fod_sanctionseu-fsf-eu-6386-78
Person:aliasAleksej Ivanovitj OLEKSINswebe_fod_sanctionseu-fsf-eu-6386-78
Person:aliasAляксей Іванавіч АЛЕКСІНbelbe_fod_sanctionseu-fsf-eu-6386-78
Person:aliasAliaksei Aleksinengus_ofac_sdnofac-32696
Person:aliasAlexei Ivanovich OLEKSINframc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:aliasAleksej Ivanovitj OLEKSINsweeu_fsfeu-fsf-eu-6386-78
Person:aliasAliaksey Aleksinengus_ofac_sdnofac-32696
Person:aliasAlexei Oleksinengus_ofac_sdnofac-32696
Person:aliasAljaksej Ivanavitj ALEKSINsweeu_fsfeu-fsf-eu-6386-78
Person:aliasAliaksei Aleksinca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:aliasOleksin Alexei Ivanovichrusch_seco_sanctionsch-seco-45725
Person:aliasАлексей Иванович Олексинrusus_ofac_sdnofac-32696
Person:aliasОЛЕКСИН Алексей Ивановичrusch_seco_sanctionsch-seco-45725
Person:aliasAleksey Oleksinengus_ofac_sdnofac-32696
Person:aliasAlexei OleksinengwikidataQ64438502
Person:aliasAlexei Ivanovich Oleksinengus_ofac_sdnofac-32696
Person:aliasАляксей АлексінbelwikidataQ64438502
Person:aliasAlexei Ivanovich OleksinengwikidataQ64438502
Person:aliasAlexei Iwanowitsch OleksindeuwikidataQ64438502
Person:aliasАЛЕКСIН Аляксей Iванавiчbelch_seco_sanctionsch-seco-45725
Person:aliasAlexey Oleksinengus_ofac_sdnofac-32696
Person:aliasAljaksej Iwanawitsch AleksindeuwikidataQ64438502
Person:aliasAliaksey Ivanavich AleksinengwikidataQ64438502
Person:aliasАляксей Алексiнrusus_ofac_sdnofac-32696
Person:aliasAlexei Ivanovich OLEKSINfrafr_tresor_gels_avoirfr-ga-3647
Person:aliasAляксей Іванавіч АЛЕКСІНbeleu_fsfeu-fsf-eu-6386-78
Person:birthDate1966-10-29lv_fiu_sanctionslv-sanction-4574ce2460c5b74e407e483dbd409598c9a76baf
Person:birthDate1966-10-29us_ofac_sdnofac-32696
Person:birthDate1966-10-29ua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:birthDate1966-10-29wikidataQ64438502
Person:citizenshipbywikidataQ64438502
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:countrybyca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh26
Person:countrybyus_ofac_sdnofac-32696
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh27
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh25
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh24
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh23
Person:countrybyus_sam_exclusionsusgsa-s4mrtyh22
Person:countrybyus_sam_exclusionsusgsa-s4mrhw8h8
Person:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8h8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh26
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh23
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh27
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh25
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-45725
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh24
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh22
Person:educationSiberian State University of Water TransportengwikidataQ64438502
Person:fatherNameIvanavichch_seco_sanctionsch-seco-45725
Person:fatherNameИвановичrusch_seco_sanctionsch-seco-45725
Person:fatherNameIvanovichrusch_seco_sanctionsch-seco-45725
Person:fatherNameIванавiчbelch_seco_sanctionsch-seco-45725
Person:firstNameAlekseyengus_ofac_sdnofac-32696
Person:firstNameАляксейrusus_ofac_sdnofac-32696
Person:firstNameAlekseyca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:firstNameAlexeiengus_ofac_sdnofac-32696
Person:firstNameALIAKSEYengus_sam_exclusionsusgsa-s4mrtyh26
Person:firstNameАлексейrusus_ofac_sdnofac-32696
Person:firstNameALIAKSEY IVANAVICHengus_sam_exclusionsusgsa-s4mrhw8h8
Person:firstNameALEKSEYengus_sam_exclusionsusgsa-s4mrtyh25
Person:firstNameAliakseiengus_ofac_sdnofac-32696
Person:firstNameAliakseyengus_ofac_sdnofac-32696
Person:firstNameАлексейrusch_seco_sanctionsch-seco-45725
Person:firstNameALIAKSEIengus_sam_exclusionsusgsa-s4mrtyh27
Person:firstNameAliaksey Ivanavichframc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:firstNameAliaksey Ivanavichfrafr_tresor_gels_avoirfr-ga-3647
Person:firstNameАляксейbelch_seco_sanctionsch-seco-45725
Person:firstNameAliakseych_seco_sanctionsch-seco-45725
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrtyh24
Person:firstNameALEXEIengus_sam_exclusionsusgsa-s4mrtyh23
Person:firstNameALEXEI IVANOVICHengus_sam_exclusionsusgsa-s4mrtyh22
Person:firstNameAlexeyengus_ofac_sdnofac-32696
Person:firstNameAlexeirusch_seco_sanctionsch-seco-45725
Person:gendermalebe_fod_sanctionseu-fsf-eu-6386-78
Person:gendermalefr_tresor_gels_avoirfr-ga-3647
Person:gendermalebe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:gendermalech_seco_sanctionsch-seco-45725
Person:gendermalemc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:gendermaleus_ofac_sdnofac-32696
Person:gendermalewikidataQ64438502
Person:gendermaleeu_fsfeu-fsf-eu-6386-78
Person:gendermaleeu_travel_banseu-tb-logical-130144
Person:id2992e435f044d0b8ae587d11640f4957fb389358ca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:idbf3576f67c58aeee915c6382ef93f8dd259a0592us_sam_exclusionsusgsa-s4mrtyh26
Person:idbe25cd8dfe4f9d993b8971d185a79426485c5e88ch_seco_sanctionsch-seco-45725
Person:id92dbdd3e131aa3b4fd6d6537de2f21cac4402ceajp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:id156fa1e47d15f97a5c3eb307846840ad04d7173aus_sam_exclusionsusgsa-s4mrtyh27
Person:ide1ff3f68dd4a4553114e34edb39f2392c36bac80be_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting