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Dzmitry Aliakseevich ALEKSIN

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Belarus
Date of birth
1987-04-25T00:00:00.000Z

Also known as

Aliases
ALEKSIN, Dzmitry Aliakseevich · Alexeevich · Dmitrij Aleksejevitj OLEKSIN · Dmitrij ALEKSIN · Dmitry · Dmitry Alexeevich · Dmitry Alexeevich OLEKSIN · Dmitry Alexeevich OLEKSIN; Dzmitry Aliakseevich ALEKSIN; Дмитрий Алексеевич ОЛЕКСИН; Dmitrij ALEKSIN; Dzmitryj Aljaksejevitj ALEKSIN; Dmitrij Aleksejevitj OLEKSIN; Дзмітрый Аляксеевіч АЛЕКСІН · Dzmitry Aliakseevich ALEKSIN · Dzmitryj Aljaksejevitj ALEKSIN · Energo-Oil and Grantlo (formerly Energo-Oil-Invest) · Oleksin · shareholder of Belneftgaz · Son of Aliaksei Aleksin · АЛЕКСIН · Алексеевич · АЛЕКСІН · Аляксеевiч · Аляксеевіч · Дзмiтрый · Дзмітрый · Дзмітрый Аляксеевіч АЛЕКСІН · Дмитрий · Дмитрий Алексеевич ОЛЕКСИН · Дмитрий Алексеевич ОЛЕКСИН Дзмітрый Аляксеевіч АЛЕКСІН Dmitry Alexeevich OLEKSIN Dzmitry Aliakseevich ALEKSIN Dmitrij ALEKSIN Dmitrij Aleksejevitj OLEKSIN Dzmitryj Aljaksejevitj ALEKSIN · ОЛЕКСИН

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 09/06/2022 source ↗
EU_FSF BLR EU FSF: BLR (2022/876 (OJ L153)) 03/06/2022 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus source ↗

Previous designations · 6

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 14/10/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

OFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
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 Dzmitry Aliakseevich ALEKSIN sanctioned?

Yes. Dzmitry Aliakseevich ALEKSIN (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, OFAC SDN, the earliest dated 2022-06-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dzmitry Aliakseevich ALEKSIN?

Dzmitry Aliakseevich ALEKSIN is listed by Switzerland SECO, EU FSF, OFAC SDN under programs CH-Belarus, BLR, BELARUS-EO14038. See the designations for the issuing authority and source URL of each.

When was Dzmitry Aliakseevich ALEKSIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-06-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Dzmitry Aliakseevich 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.