Search OpenSanctions

Advanced

Dzmitry Aliakseevich Aleksin

Sanctioned entity
TypePerson[sources]
NameALEKSIN, Dzmitry Aliakseevich · Aleksin Dzmitry Aliakseevich · DZMITRY ALIAKSEEVICH ALEKSIN · Dmitrij ALEKSIN · Dmitrij Aleksejevitj OLEKSIN · 8 more...[sources]
Other nameDMITRY ALEXEEVICH OLEKSIN · Dmitry Alexeevich Oleksin · OLEKSIN Dmitry Alexeevich · Oleksin Dmitry Alexeevich · АЛЕКСIН Дзмiтрый Аляксеевiч · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDZMITRY ALIAKSEEVICH · Dmitry · Dzmitry · Дзмiтрый · Дмитрий[sources]
Last nameALEKSIN · Aleksin · Oleksin · АЛЕКСIН · ОЛЕКСИН[sources]
Middle nameAlexeevich · Aliakseevich · Алексеевич · Аляксеевiч[sources]
PatronymicAlexeevich · Aliakseevich · Алексеевич · Аляксеевiч[sources]
Registration numberFFA3Z9NNHTK3[sources]
Unique Entity IDFFA3Z9NNHTK3[sources]
PositionFils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). · Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Dzmitry Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)

Swiss SECO Sanctions/Embargoes,

Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Dzmitry Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,707

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,285

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,362

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,871

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ua-nazk-person-27320 · ch-seco-54468 · mc-freezes-f42f1e585d7eca619d9e2addb4028e6507f87ce3 · usgsa-s4mrqm42f · eu-tb-logical-140606 · fr-ga-4850 · ofac-44538 · eu-fsf-eu-8328-44 · rupep-person-10162

For experts: raw data explorer