Statements: Aleksei OLEKSIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh25
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh22
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh27
Person:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:notesBusinessman, Co-owner of Bremino Groupch_seco_sanctionsch-seco-45725
Person:notes(also ALEXEI IVANOVICH OLEKSIN, ALEXEI OLEKSIN, ALEXEY OLEKSIN, ALEKSEY OLEKSIN, ALIAKSEY ALEKSIN, ALIAKSEI ALEKSIN)engus_sam_exclusionsusgsa-s4mrhw8h8
Person:positionBusinessman, Co-owner of Bremino Groupbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:positionBusinessman, Co-owner of Bremino Groupeu_fsfeu-fsf-eu-6386-78
Person:positionHomme d’affaires, copropriétaire de “Bremino Group”frafr_tresor_gels_avoirfr-ga-3647
Person:positionBusinessman, Co-owner of Bremino Groupeu_travel_banseu-tb-logical-130144
Person:positionBusinessman, Co-owner of Bremino Groupbe_fod_sanctionseu-fsf-eu-6386-78
Person:positionСпіввласник національного логістичного оператора «Бреміно Груп»ukrua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:positionCo-owner of LLC Bremino Groupengjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:position有限会社ブレミノ・グループ共同オーナーengjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:positionHomme d’affaires, copropriétaire de “Bremino Group”framc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:programIdUS-BRUSengus_ofac_sdnofac-32696
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:programIdEU-BLReu_fsfeu-fsf-eu-6386-78
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45725
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3647
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6386-78
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32696engus_ofac_sdnofac-32696
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesQ64438502
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=ENbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3647frafr_tresor_gels_avoirfr-ga-3647
Person:topicssanctionframc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh26
Person:topicssanctionus_trade_cslofac-32696
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6386-78
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8h8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh25
Person:topicssanctionch_seco_sanctionsch-seco-45725
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:topicssanctionlv_fiu_sanctionslv-sanction-4574ce2460c5b74e407e483dbd409598c9a76baf
Person:topicssanctioneu_fsfeu-fsf-eu-6386-78
Person:topicssanctionengus_ofac_sdnofac-32696
Person:topicssanctionbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh22
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3647
Person:topicsrole.rcawd_curatedQ64438502
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh23
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh24
Person:topicssanctioneu_travel_banseu-tb-logical-130144
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh27
Person:uniqueEntityIdYD7TCLM7PNE5engus_sam_exclusionsusgsa-s4mrtyh25
Person:uniqueEntityIdYD2VHM8V4PE1engus_sam_exclusionsusgsa-s4mrtyh23
Person:uniqueEntityIdYDBXNE4KY6U3engus_sam_exclusionsusgsa-s4mrtyh27
Person:uniqueEntityIdYD74FNEQ3K43engus_sam_exclusionsusgsa-s4mrtyh24
Person:uniqueEntityIdYD8EHJXSQM33engus_sam_exclusionsusgsa-s4mrtyh26
Person:uniqueEntityIdYD1SK2VJHPD5engus_sam_exclusionsusgsa-s4mrtyh22
Person:wikidataIdQ64438502wd_curatedQ64438502
Person:wikidataIdQ64438502wikidataQ64438502
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