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, Lyn'kova Street, 43-51	eng	us_ofac_sdn	`ofac-32696`	2026-01-26
`Person:addressEntity`	`addr-354c560456ec1eedd6181b2728d7e1ba101c68a8`		us_ofac_sdn	`ofac-32696`	2026-01-26
`Person:alias`	Алексей Иванович Олексин	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Alexei Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Аляксей Алексiн	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Aliaksey Aleksin	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	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Aliaksei Aleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Alexey Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:birthDate`	1966-10-29		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:country`	by		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aliaksei	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Аляксей	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aliaksey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:id`	ff5eac5aab8530c450d90d066cc8748879cde886		us_ofac_sdn	`ofac-32696`	2026-01-26
`Person:lastName`	Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:lastName`	Алексiн	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:lastName`	Олексин	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:lastName`	Aleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:middleName`	Ivanavich	eng	us_ofac_sdn	`ofac-32696`	2024-10-11
`Person:middleName`	Iванавiч	rus	us_ofac_sdn	`ofac-32696`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-32696`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-32696`	2024-10-11
`Person:name`	Аляксей Iванавiч Алексiн	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:name`	Aliaksey Ivanavich Aleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:nationality`	by		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-32696`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32696		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-32696`	2023-04-20

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