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1 SapherCheck records found for Person Oleksin dmitry alexeevich

Registration Number	FFA3Z9NNHTK3
Alias	DMITRY ALEXEEVICH OLEKSIN АЛЕКСIН ДзмIтрый АляксеевIч Дмитрий Алексеевич ОЛЕКСИН OLEKSIN DMITRY ALEXEEVICH OLEKSIN DMITRY ALEXEEVICH ОЛЕКСИН Дмитрий Алексеевич
Profile Type	PERSON
Name	DZMITRYJ ALJAKSEJEVITJ ALEKSIN ДзмIтрый АляксеевIч АЛЕКСIН ALEKSIN, DZMITRY ALIAKSEEVICH DZMITRY ALIAKSEEVICH ALEKSIN ALEKSIN DZMITRY ALIAKSEEVICH Дмитрий Алексеевич ОЛЕКСИН Дзмітрый Аляксеевіч АЛЕКСІН DZMITRY ALIAKSEEVICH ALEKSIN DMITRIJ ALEKSEJEVITJ OLEKSIN DZMITRY ALIAKSEEVICH ALEKSIN DZMITRY ALEKSIN DMITRY ALEXEEVICH OLEKSIN DMITRIJ ALEKSIN
First Name	DMITRY ДзмIтрый DZMITRY Дмитрий DZMITRY ALIAKSEEVICH
Middle Name	АляксеевIч ALIAKSEEVICH ALEXEEVICH Алексеевич
Last Name	ALEKSIN АЛЕКСIН ОЛЕКСИН ALEKSIN OLEKSIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1987-04-25
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)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-03
Modified At	2022-06-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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. 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 SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44538 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4850

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8328.44 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 54468 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8328.44 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

4. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Provisions: (UE) 2022/876 du 03/06/2022 Reason: 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. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44538 Country: United States Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM42F Start Date: 2023-08-09 Listing Date: 2023-08-17 Country: United States Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view