Lists › OFAC SDN › ofac_sdn-32696
Aliaksey Ivanavich ALEKSIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32696.
Programs
Names and aliases
| Aliaksey Ivanavich ALEKSIN | primary |
| Alexei Ivanovich OLEKSIN | alias (strong) |
| Alexei OLEKSIN | alias (strong) |
| Alexey OLEKSIN | alias (strong) |
| Aleksey OLEKSIN | alias (strong) |
| Aliaksey ALEKSIN | alias (strong) |
| Aliaksei ALEKSIN | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1966-10-29 |
| Addresses | Lyn'kova Street, 43-51 Minsk 220124 Belarus |
Same name on other lists
Aljaksej Ivanavitj ALEKSIN (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.