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:position`	Співвласник національного логістичного оператора «Бреміно Груп»	ukr	ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2024-03-06
`Person:position`	Businessman, Co-owner of Bremino Group		eu_fsf	`eu-fsf-eu-6386-78`	2023-04-20
`Person:position`	Businessman, Co-owner of Bremino Group		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:position`	Co-owner of LLC Bremino Group	eng	jp_mof_sanctions	`ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7`	2023-04-20
`Person:position`	Homme d’affaires, copropriétaire de “Bremino Group”	fra	mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-27
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2025-05-21
`Person:programId`	SECO-BRUS		ch_seco_sanctions	`ch-seco-45725`	2025-05-15
`Person:programId`	EU-BLR		eu_fsf	`eu-fsf-eu-6386-78`	2025-05-16
`Person:programId`	EU-BLR	fra	fr_tresor_gels_avoir	`fr-ga-3647`	2025-05-30
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2025-05-19
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-32696`	2025-06-02
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32696		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3647		fr_tresor_gels_avoir	`fr-ga-3647`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a`	2024-08-06
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887`	2024-08-14
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3647`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6386-78`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-d19fd068b4cb027bced165224b830a9348c773b9`	2025-12-01
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-130144`	2023-04-20
`Person:topics`	role.rca		wd_curated	`Q64438502`	2024-04-08
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-45725`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17567-oleksin-oleksij-ivanovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-32696`	2023-04-20
`Person:topics`	sanction		lv_fiu_sanctions	`lv-sanction-e0bbcf5e3bcfc31685a924bb8c2d53d9bc0028e7`	2026-03-13
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-32696`	2025-12-30
`Person:uniqueEntityId`	YD2VHM8V4PE1	eng	us_sam_exclusions	`usgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb`	2026-03-30
`Person:uniqueEntityId`	YD1SK2VJHPD5	eng	us_sam_exclusions	`usgsa-f049b9281271a8523d4ffca674e471ce84b388f8`	2026-03-30
`Person:uniqueEntityId`	YD74FNEQ3K43	eng	us_sam_exclusions	`usgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58`	2026-03-30
`Person:uniqueEntityId`	YDBXNE4KY6U3	eng	us_sam_exclusions	`usgsa-9943c17eb879ca003691ade179207a8e7d5dda47`	2026-03-30
`Person:uniqueEntityId`	YD8EHJXSQM33	eng	us_sam_exclusions	`usgsa-ebb8103645458e2db5aea3821c9219563aedcda4`	2026-03-30
`Person:uniqueEntityId`	YD7TCLM7PNE5	eng	us_sam_exclusions	`usgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2`	2026-03-30
`Person:wikidataId`	Q64438502		wd_curated	`Q64438502`	2024-04-08
`Person:wikidataId`	Q64438502		wikidata	`Q64438502`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Aliaksei_Aleksin		wikidata	`Q64438502`	2026-04-13

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