Lists › OFAC SDN › ofac_sdn-44538
Dzmitry Aliakseevich ALEKSIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44538.
Programs
Names and aliases
| Dzmitry Aliakseevich ALEKSIN | primary |
| Dmitry Alexeevich OLEKSIN | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1987-04-25 |
| Addresses | Belarus |
Same name on other lists
Dzmitryj Aljaksejevitj 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.