Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSIN, Vital Aliakseevich · Aleksin Vital Aliakseevich · VITAL ALIAKSEEVICH ALEKSIN · Vital Aliaksaevich ALEKSIN · Vital Aliakseevich ALEKSIN · | [sources] | |||
| Other name | Oleksin Vitaliy Alexeevich · VITALIY ALEXEEVICH OLEKSIN · Vitaliy Alexeevich OLEKSIN · Vitaliy Alexeevich Oleksin · АЛЯКСIН Вiталь Аляксеевiч · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | VITAL ALIAKSEEVICH · Vital · Vital Aliakseevich · Vitaliy · Vitaly Alekseyevich · | [sources] | |||
| Last name | ALEKSIN · Aleksin · OLEKSIN · Oleksin · АЛЯКСIН · | [sources] | |||
| Middle name | Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
| Patronymic | Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч | [sources] | |||
| Registration number | FFC8FL1FJ3E1 | [sources] | |||
| Unique Entity ID | FFC8FL1FJ3E1 | [sources] | |||
| Position | Fils 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)
Vital 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.
Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Vital 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ca-sema-belarus-1-1-2 · ua-nazk-person-27321 · eu-tb-logical-140613 · eu-fsf-eu-8329-43 · ch-seco-54475 · ca-sema-1-part-1-1-2-by-vitaly-alekseyevich-oleksin · ca-sema-1-1-2-by-vitaly-alekseyevich-oleksin · fr-ga-4852 · mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 · ofac-44539 · ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 · usgsa-s4mrqm42gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.