Entity record
Дзмітрый Аляксеевіч АЛЕКСІНPerson
Дзмітрый Аляксеевіч АЛЕКСІН appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Dzmitryj Aljaksejevitj ALEKSIN
- Дмитрий Алексеевич ОЛЕКСИН (Cyrl)
- Dmitrij Aleksejevitj OLEKSIN
- Dmitry Alexeevich OLEKSIN
- Dzmitry Aliakseevich ALEKSIN
- Dmitrij ALEKSIN
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- BY
- Position
- Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Дзмітрый Аляксеевіч АЛЕКСІН. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dzm-tryi-alyakseev-ch-aleks-n-nk9ac52aac/
Machine-readable export (FTM + lineage): /people/dzm-tryi-alyakseev-ch-aleks-n-nk9ac52aac/entity.json