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Aleksin Aliaksey Ivanavich

Sanctioned
Алексiн Аляксей
Type
person
Subtype
Country
Belarus
Date of birth
1966-10-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32696
Asset freeze
2021-08-09activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Алексiн Аляксей IванавiчAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksin AliakseyAlias
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksin AlexeyAlias
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksin AlekseyAlias
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алексiн АляксейAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksin Aliaksey IvanavichPrimary name
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksin AlexeiAlias
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksin Alexei IvanovichAlias
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksin AliakseiAlias
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Олексин Алексей ИвановичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32696OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    e67eedbeb0cbaa6cedd7c27ec37fa5c1657ef4e4c13783faa99915089eaa34c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-10-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    32696
    SHA-256
    8f9e2b578a1d2ab4eef45716deacf11546adf9a6b761583e2d365a603b23ce42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)