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-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	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-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	2026-03-30
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:address`	220124 MINSK	eng	us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	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-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:addressEntity`	`addr-354c560456ec1eedd6181b2728d7e1ba101c68a8`		us_ofac_sdn	`ofac-32696`	2026-01-26
`Person:alias`	Aljaksej Ivanavitj ALEKSIN		eu_fsf	`eu-fsf-eu-6386-78`	2026-02-16
`Person:alias`	ОЛЕКСИН Алексей Иванович	rus	ch_seco_sanctions	`ch-seco-45725`	2023-06-18
`Person:alias`	Алексей Иванович Олексин	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Aleksej Ivanovitj OLEKSIN		eu_fsf	`eu-fsf-eu-6386-78`	2026-02-16
`Person:alias`	Oleksin Oleksii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2025-05-28
`Person:alias`	Аляксей Алексiн	rus	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Alexei Ivanovich Oleksin	eng	wikidata	`Q64438502`	2023-10-28
`Person:alias`	Alexei Oleksin	eng	wikidata	`Q64438502`	2023-10-28
`Person:alias`	Aliaksei Aleksin		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:alias`	Aliaksey Aleksin	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`	Aljaksej Iwanawitsch Aleksin	deu	wikidata	`Q64438502`	2023-10-28
`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:alias`	Аляксей Алексін	bel	wikidata	`Q64438502`	2023-07-18
`Person:alias`	Alexei Iwanowitsch Oleksin	deu	wikidata	`Q64438502`	2023-10-28
`Person:alias`	Aliaksey Ivanavich Aleksin	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`	АЛЕКСIН Аляксей Iванавiч	bel	ch_seco_sanctions	`ch-seco-45725`	2023-06-18
`Person:alias`	Aleksey Oleksin	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:alias`	Alexei 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`	Alexei Ivanovich OLEKSIN	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:birthDate`	1966-10-29		lv_fiu_sanctions	`lv-sanction-e0bbcf5e3bcfc31685a924bb8c2d53d9bc0028e7`	2026-03-13
`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		wikidata	`Q64438502`	2025-12-11
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2024-11-13
`Person:citizenship`	by		wikidata	`Q64438502`	2024-11-19
`Person:country`	by		us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:country`	by		us_sam_exclusions	`usgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	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-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	2026-03-30
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:country`	by		us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	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-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`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-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:education`	Siberian State University of Water Transport	eng	wikidata	`Q64438502`	2025-08-31
`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: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:firstName`	Aliaksey Ivanavich	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`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`	Aliaksey		ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-45725`	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`	Aleksey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aliaksey	eng	us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:firstName`	Alexei Ivanovich	eng	us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:firstName`	Аляксей	bel	ch_seco_sanctions	`ch-seco-45725`	2023-04-20
`Person:firstName`	Aliaksey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aleksey		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aleksey	eng	us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Aliaksei	eng	us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:firstName`	Aliaksei	eng	us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:firstName`	Alexey	eng	us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`Person:firstName`	Alexei	eng	us_sam_exclusions	`usgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	2026-03-30
`Person:firstName`	Aliaksey Ivanavich	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:gender`	male		wikidata	`Q64438502`	2023-07-18
`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:id`	b418bf95d969692aa0d2ab23552d548d67b264e0		mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-27
`Person:id`	ed874493b0f4eb33f3985e2702e9e6c9a365f77d		lv_fiu_sanctions	`lv-sanction-e0bbcf5e3bcfc31685a924bb8c2d53d9bc0028e7`	2026-03-13
`Person:id`	da17a6895d34bddfa1086c689bbc4c56e7b23a5c		us_sam_exclusions	`usgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	2026-04-07
`LegalEntity:id`	b1b3e0d8e72654d6740ea17ad3ab754ad7084029		ch_seco_sanctions	`ch-seco-ca7912c39b9b550f248183831263ee9477af3124`	2026-01-27
`Person:id`	be25cd8dfe4f9d993b8971d185a79426485c5e88		ch_seco_sanctions	`ch-seco-45725`	2026-01-07
`Person:id`	4249179c64b203a58e78194ebe2b2e2174d1f90a		us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`Person:id`	0f8ca7c44bcaa253a6e2ebd636a9384dfc86212a		wd_curated	`Q64438502`	2024-04-08
`Person:id`	b576319eb9de2678b9ea0a58617e14a2777387e4		fr_tresor_gels_avoir	`fr-ga-3647`	2026-01-06
`Person:id`	bb958e1e9cf6cd919bcf6806b065c2bf0c9a07eb		us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:id`	1a21783b329f3ce31b2ba92068b7a27779a4aee5		wikidata	`Q64438502`	2026-04-06

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