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Aliaksey Ivanavich ALEKSIN

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TypePerson[sources]
NameALEKSEY OLEKSIN · ALEKSIN, Aliaksey Ivanavich · ALEXEI IVANOVICH OLEKSIN · ALEXEI OLEKSIN · ALEXEY OLEKSIN · 21 more...[sources]
Other nameALEKSEY OLEKSIN · ALEXEI IVANOVICH OLEKSIN · ALEXEI OLEKSIN · ALEXEY OLEKSIN · ALIAKSEI ALEKSIN · 21 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameALEKSEY · ALEXEI · ALEXEI IVANOVICH · ALEXEY · ALIAKSEI · 11 more...[sources]
Last nameALEKSIN · Aleksin · OLEKSIN · Oleksin · АЛЕКСIН · 3 more...[sources]
Middle nameIvanavich · Ivanovich · Iванавiч · Иванович[sources]
PatronymicIvanavich · Ivanovich · Iванавiч · Иванович[sources]
Registration numberYD1SK2VJHPD5 · YD2VHM8V4PE1 · YD74FNEQ3K43 · YD7TCLM7PNE5 · YD8EHJXSQM33 · 1 more...[sources]
Unique Entity IDYD1SK2VJHPD5 · YD2VHM8V4PE1 · YD74FNEQ3K43 · YD7TCLM7PNE5 · YD8EHJXSQM33 · 1 more...[sources]
Wikidata IDQ64438502[sources]
PositionBusinessman, 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]
EducationNovosibirsk State Academy of Water Transport[sources]
AddressBLR, 220124 MINSK · Lyn'kova Street, 43-51, 220124 Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Businessman, Co-owner of Bremino Group

Swiss SECO Sanctions/Embargoes,

Aliaksei 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.

Swiss SECO Sanctions/Embargoes,

Aliakseï Aleksine est un des hommes d’affaires les plus importants en Biélorussie, avec des intérêts commerciaux dans les secteurs, notamment, du pétrole et de l’énergie, de l’immobilier, du développement, de la logistique, du tabac, du commerce de détail et de la finance. Il entretient des relations étroites avec Aliaksandr Loukachenka, ainsi qu’avec son fils et ancien conseiller en matière de sécurité nationale, Viktar Loukachenka. Il est actif dans le mouvement biélorusse des bikers, un hobby qu’il partage avec Viktar Loukachenka. Son entreprise possède une propriété à “Alexandria 2”(voblast de Mahilioù), couramment appelée “résidence présidentielle”, où Aliaksandr Loukachenka se rend fréquemment. Il est copropriétaire du “Bremino Group”, la firme à l’initiative du projet de zone économique spéciale “Bremino-Orsha”qu’elle co-administre, ladite zone ayant été créée par décret présidentiel à la signature d’Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Aleksine et les autres copropriétaires du groupe Bremino ont reçu le soutien de Viktar Loukachenka.Les sociétés “Inter Tobacco”et “Energo-Oil”, qui appartiennent à Aleksine et à des membres de sa famille proche, se sont vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, sur la base d’un décret signé par Aliaksandr Loukachenka, et elles ont reçu une aide de l’État pour la création de kiosques Tabakierka. Il aurait participé à la mise en place de “GardServis”, la première société militaire privée approuvée par le gouvernement, aux liens supposés avec l’appareil sécuritaire biélorusse. Il tire donc profit du régime de Loukachenka.

French National Asset Freezing System,

Belarusian businessman

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

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


Source data IDs: 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