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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Aliaksey Ivanavich ALEKSIN

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
Belarus
Date of birth
1966-10-29T00:00:00.000Z

Also known as

Aliases
Aleksey · Aleksey OLEKSIN · ALEKSIN · ALEKSIN, Aliaksey Ivanavich · Alexei · Alexei Ivanovich · Alexei Ivanovich OLEKSIN · Alexei OLEKSIN · Alexey · Alexey OLEKSIN · Aliaksei · Aliaksei ALEKSIN · Aliaksey · Aliaksey ALEKSIN · Aliaksey Ivanavich Aleksin · Aлексей Иванович ОЛЕКСИН; Aleksej Ivanovitj OLEKSIN; Aliaksey Ivanavich ALEKSIN; Alexei Ivanovich OLEKSIN; Aляксей Іванавіч АЛЕКСІН; Aljaksej Ivanavitj ALEKSIN · Ivanovich · Iванавiч · Oleksin · АЛЕКСIН · Алексей · Аляксей · Иванович · ОЛЕКСИН

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
OFAC_SDN BELARUS OFAC SDN: BELARUS Belarus source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 4

OFAC_SDNCH_SECOUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Alexei Ivanovich OLEKSIN


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksin, aliaksey, ivanavich
  • ✓ Both sources report nationality belarus
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aliaksey Ivanavich ALEKSIN sanctioned?

Yes. Aliaksey Ivanavich ALEKSIN (individual) is subject to 2 active sanctions designations from Switzerland SECO, OFAC SDN, the earliest dated 2021-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aliaksey Ivanavich ALEKSIN?

Aliaksey Ivanavich ALEKSIN is listed by Switzerland SECO, OFAC SDN under programs CH-Belarus, BELARUS. See the designations for the issuing authority and source URL of each.

When was Aliaksey Ivanavich ALEKSIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aliaksey Ivanavich ALEKSIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.