Aljaksej Ivanavitj Aleksin

Sanctioned

Last update: 02/06/2026

Name: Aljaksej Ivanavitj Aleksin

Gender: label.gender.m

Birth: 1966-10-29

Nationality: BLR

Person type: label.person_type.P

Other names: Aleksej Ivanovitj Oleksin, Aljaksej Ivanavitj Aleksin, Aлексей иванович олексин, Aляксей іванавіч алексін, Alexei Ivanovich Oleksin, Aliaksey Ivanavich Aleksin, Alexei Oleksin, Alexey Oleksin, Aleksey Oleksin, Aliaksey Aleksin, Aliaksei Aleksin, Aleksin Aliaksey Ivanavich

Aliases: Oleksin, Aleksin, Aliaksei Aleksin, Alexei Ivanovich Oleksin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
[CAN.BELARUS] - Measures against Belarus
-	Aliakseï Aleksine est un des hommes d’affaires les plus importants en Biélorussie, avec des intérêts commerciaux dans les secteurs, notamment, du pétrole et de l’énergie, de l’immobilier, du développe
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, Co-owner of Bremino Group
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, Co-owner of Bremino Group
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman, Co-owner of Bremino Group

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Frequently Asked Questions

1. Does Aljaksej Ivanavitj Aleksin have any sanctions?

Yes, Aljaksej Ivanavitj Aleksin is sanctioned by:

2. Can I receive AML sanctions alerts on Aljaksej Ivanavitj Aleksin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aljaksej Ivanavitj Aleksin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.