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Vital Aliakseevich Aleksin

Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSIN, Vital Aliakseevich · Aleksin Vital Aliakseevich · VITAL ALIAKSEEVICH ALEKSIN · Vital Aliaksaevich ALEKSIN · Vital Aliakseevich ALEKSIN · 9 more...				[sources]
Other name	Oleksin Vitaliy Alexeevich · VITALIY ALEXEEVICH OLEKSIN · Vitaliy Alexeevich OLEKSIN · Vitaliy Alexeevich Oleksin · АЛЯКСIН Вiталь Аляксеевiч · 3 more...				[sources]
Birth date	1997-08-29				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	VITAL ALIAKSEEVICH · Vital · Vital Aliakseevich · Vitaliy · Vitaly Alekseyevich · 2 more...				[sources]
Last name	ALEKSIN · Aleksin · OLEKSIN · Oleksin · АЛЯКСIН · 1 more...				[sources]
Middle name	Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч				[sources]
Patronymic	Alexeevich · Aliakseevich · Алексеевич · Аляксеевiч				[sources]
Registration number	`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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

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.

— 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). 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

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
TREAS-OFAC	Reciprocal	2023-08-09	-
Global Affairs Canada	Belarus / Bélarus	-	-
Federal Public Service Finance	BLR	2022-06-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,982

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

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,116

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 SAM Procurement Exclusions119,108

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

United States · GSA

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

Source data IDs: mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 · eu-fsf-eu-8329-43 · eu-tb-logical-140613 · ca-sema-belarus-1-1-2 · ua-nazk-person-27321 · fr-ga-4852 · ca-sema-1-1-2-by-vitaly-alekseyevich-oleksin · usgsa-s4mrqm42g · ofac-44539 · ch-seco-54475 · ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 · ca-sema-1-part-1-1-2-by-vitaly-alekseyevich-oleksin

For experts: raw data explorer

Factsheet Descriptions Data sources

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