Entity record
Aliaksey Ivanavich ALEKSINPerson
Aliaksey Ivanavich ALEKSIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS; reflected as observed on 2026-04-23.
Also known as
- Alexei Ivanovich OLEKSIN
- Alexei OLEKSIN
- Alexey OLEKSIN
- Aleksey OLEKSIN
- Aliaksey ALEKSIN
- Aliaksei ALEKSIN
Designations
- Designated by US OFAC under program BELARUS. Other entities under BELARUS
Key properties
- Date of birth
Identifiers
- Gender
- Male
Addresses
Lyn'kova Street, 43-51, Minsk, 220124Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aliaksey Ivanavich ALEKSIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aliaksey-ivanavich-aleksin-nk641c2f74/
Machine-readable export (FTM + lineage): /people/aliaksey-ivanavich-aleksin-nk641c2f74/entity.json