Lists › EU Consolidated › eu_fsf-EU.6386.78
Aljaksej Ivanavitj ALEKSIN
Person on the EU Consolidated Financial Sanctions List, listed June 21, 2021. Source reference EU.6386.78.
Programs
Names and aliases
| Aljaksej Ivanavitj ALEKSIN | primary |
| Aleksej Ivanovitj OLEKSIN | alias (strong) |
| Aliaksey Ivanavich ALEKSIN | alias (strong) |
| Aлексей Иванович ОЛЕКСИН | alias (strong) |
| Aляксей Іванавіч АЛЕКСІН | alias (strong) |
| Alexei Ivanovich OLEKSIN | alias (strong) |
Details
| Countries |  Belarus |
Same name on other lists
Aliaksey Ivanavich ALEKSIN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.