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Dzmitry Aliakseevich Aleksin

Sanctioned entity

Dzmitry Aliakseevich Aleksin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSIN, Dzmitry Aliakseevich · Aleksin Dzmitry Aliakseevich · DZMITRY ALIAKSEEVICH ALEKSIN · Dmitrij ALEKSIN · Dmitrij Aleksejevitj OLEKSIN · 8 more...				[sources]
Other name	DMITRY ALEXEEVICH OLEKSIN · Dmitry Alexeevich Oleksin · OLEKSIN Dmitry Alexeevich · Oleksin Dmitry Alexeevich · АЛЕКСIН Дзмiтрый Аляксеевiч · 2 more...				[sources]
Birth date	1987-04-25				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	DZMITRY ALIAKSEEVICH · Dmitry · Dzmitry · Дзмiтрый · Дмитрий				[sources]
Last name	ALEKSIN · Aleksin · Oleksin · АЛЕКСIН · ОЛЕКСИН				[sources]
Middle name	Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч				[sources]
Patronymic	Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч				[sources]
Registration number	`FFA3Z9NNHTK3`				[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	2024-11-02	Last processed	2024-11-30	First seen	2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-08-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-06-03	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Direction Générale du Trésor	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2022-06-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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

United States · GSA

EU Financial Sanctions Files (FSF)6,368

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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