Statements: Aleksei OLEKSIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh23
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh24
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh27
Person:notesBelarusian businessmanengwikidataQ64438502
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh26
Person:notesAliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime.ch_seco_sanctionsch-seco-45725
Person:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:positionCo-owner of LLC Bremino Groupengjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:positionBusinessman, Co-owner of Bremino Groupbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:positionHomme d’affaires, copropriétaire de “Bremino Group”framc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:positionBusinessman, Co-owner of Bremino Groupbe_fod_sanctionseu-fsf-eu-6386-78
Person:positionBusinessman, Co-owner of Bremino Groupeu_fsfeu-fsf-eu-6386-78
Person:positionBusinessman, Co-owner of Bremino Groupeu_travel_banseu-tb-logical-130144
Person:positionHomme d’affaires, copropriétaire de “Bremino Group”frafr_tresor_gels_avoirfr-ga-3647
Person:positionСпіввласник національного логістичного оператора «Бреміно Груп»ukrua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
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:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6386-78
Person:programIdEU-BLReu_fsfeu-fsf-eu-6386-78
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3647
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45725
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:programIdUS-BRUSengus_ofac_sdnofac-32696
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=ENbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32696us_ofac_sdnofac-32696
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3647fr_tresor_gels_avoirfr-ga-3647
Person:topicssanctioneu_travel_banseu-tb-logical-130144
Person:topicssanctionlv_fiu_sanctionslv-sanction-4574ce2460c5b74e407e483dbd409598c9a76baf
Person:topicssanctionus_ofac_sdnofac-32696
Person:topicssanctionch_seco_sanctionsch-seco-45725
Person:topicsrole.rcawd_curatedQ64438502
Person:topicssanctionus_trade_cslofac-32696
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6386-78
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh24
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3647
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh23
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:topicssanctionbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh26
Person:topicssanctionjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh27
Person:topicssanctioneu_fsfeu-fsf-eu-6386-78
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh22
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh25
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8h8
Person:topicssanctionmc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:uniqueEntityIdYD7TCLM7PNE5engus_sam_exclusionsusgsa-s4mrtyh25
Person:uniqueEntityIdYD1SK2VJHPD5engus_sam_exclusionsusgsa-s4mrtyh22
Person:uniqueEntityIdYD8EHJXSQM33engus_sam_exclusionsusgsa-s4mrtyh26
Person:uniqueEntityIdYD2VHM8V4PE1engus_sam_exclusionsusgsa-s4mrtyh23
Person:uniqueEntityIdYD74FNEQ3K43engus_sam_exclusionsusgsa-s4mrtyh24
Person:uniqueEntityIdYDBXNE4KY6U3engus_sam_exclusionsusgsa-s4mrtyh27
Person:wikidataIdQ64438502wd_curatedQ64438502
Person:wikidataIdQ64438502wikidataQ64438502
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Aleksei OLEKSIN - OpenSanctions