Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY OLEKSIN · ALEKSIN, Aliaksey Ivanavich · ALEXEI IVANOVICH OLEKSIN · ALEXEI OLEKSIN · ALEXEY OLEKSIN · | [sources] | |||
Other name | ALEKSEY OLEKSIN · ALEXEI IVANOVICH OLEKSIN · ALEXEI OLEKSIN · ALEXEY OLEKSIN · ALIAKSEI ALEKSIN · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | ALEKSEY · ALEXEI · ALEXEI IVANOVICH · ALEXEY · ALIAKSEI · | [sources] | |||
Last name | ALEKSIN · Aleksin · OLEKSIN · Oleksin · АЛЕКСIН · | [sources] | |||
Middle name | Ivanavich · Ivanovich · Iванавiч · Иванович | [sources] | |||
Patronymic | Ivanavich · Ivanovich · Iванавiч · Иванович | [sources] | |||
Registration number | YD1SK2VJHPD5 · YD2VHM8V4PE1 · YD74FNEQ3K43 · YD7TCLM7PNE5 · YD8EHJXSQM33 · | [sources] | |||
Unique Entity ID | YD1SK2VJHPD5 · YD2VHM8V4PE1 · YD74FNEQ3K43 · YD7TCLM7PNE5 · YD8EHJXSQM33 · | [sources] | |||
Wikidata ID | Q64438502 | [sources] | |||
Position | Businessman, Co-owner of Bremino Group · Co-owner of LLC Bremino Group · Homme d’affaires, copropriétaire de “Bremino Group” · Співвласник національного логістичного оператора «Бреміно Груп» · 有限会社ブレミノ・グループ共同オーナー | [sources] | |||
Education | Novosibirsk State Academy of Water Transport | [sources] | |||
Address | BLR, 220124 MINSK · Lyn'kova Street, 43-51, 220124 Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtyh26
· usgsa-s4mrtyh24
· ua-nazk-person-246
· mc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
· NK-Kf7vnxXQFDkY8YwQwLFJj6
· ch-seco-45725
· usgsa-s4mrtyh25
· rupep-person-10160
· usgsa-s4mrtyh23
· ofac-32696
· NK-iYd7dMYBfvhXvDafL8eDQv
· ja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
· usgsa-s4mrtyh27
· ca-sema-belarus-1-56
· eu-fsf-eu-6386-78
· ca-sema-1-56-by-aleksey-oleksin
· ua-nabc-person-246-oleksin-aleksei-ivanovich
· usgsa-s4mrhw8h8
· eu-tb-logical-130144
· fr-ga-3647
· ca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
· ua-nsdc-17567-oleksin-oleksij-ivanovic
· usgsa-s4mrtyh22
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lyn'kova Street, 43-51, 220124 Minsk | Belarus |