Lists › EU Consolidated › eu_fsf-EU.8328.44
Dzmitryj Aljaksejevitj ALEKSIN
Person on the EU Consolidated Financial Sanctions List, listed June 3, 2022. Source reference EU.8328.44.
Programs
Names and aliases
| Dzmitryj Aljaksejevitj ALEKSIN | primary |
| Dmitrij Aleksejevitj OLEKSIN | alias (strong) |
| Dmitrij ALEKSIN | alias (strong) |
| Dzmitry Aliakseevich ALEKSIN | alias (strong) |
| Дмитрий Алексеевич ОЛЕКСИН | alias (strong) |
| Дзмітрый Аляксеевіч АЛЕКСІН | alias (strong) |
| Dmitry Alexeevich OLEKSIN | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1987-04-25 |
| Birth places | UNKNOWN |
Same name on other lists
Dzmitry Aliakseevich 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.