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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSINA, Ina Vladimirovna · INA VLADIMIROVNA ALEKSINA · INNA OLEKSINA · INNA VLADIMIROVNA OLEKSINA · INNA VLADIMIROVNA OLEXINA · | [sources] | |||
| Other name | INA VLADIMIROVNA ALEKSINA · INNA OLEKSINA · INNA VLADIMIROVNA OLEKSINA · INNA VLADIMIROVNA OLEXINA · Inna Oleksina · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| First name | Inna Vladimirovna · INA VLADIMIROVNA · INNA · INNA VLADIMIROVNA · Ina · | [sources] | |||
| Last name | ALEKSINA · Aleksina · OLEKSINA · OLEXINA · Oleksina · | [sources] | |||
| Middle name | Vladimirovna | [sources] | |||
| Tax Number | 8000027-29309 | [sources] | |||
| Unique Entity ID | FFEGBFYNQ1D3 · L2P5WQKULTN5 · L2Q1FETY6JR7 · L2QXW4GN7XF3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-1-1-1-by-inna-vladimirovna-oleksina · ca-sema-belarus-1-1-1 · ca-sema-1-part-1-1-1-by-inna-vladimirovna-oleksina · usgsa-s4mrty30m · usgsa-s4mrty7xx · ofac-44540 · usgsa-s4mrty30p · usgsa-s4mrty7xw · NK-8qxma5jbXxfmhBgVAHZMvD · usgsa-s4mrqm42h · usgsa-s4mrty30n · ca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03 · usgsa-s4mrty7xyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.