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Dzmitryj Aljaksejevitj ALEKSIN

Sanctioned

АЛЕКСIН Дзмiтрый Аляксеевiч

Type

person

Subtype

Country

Belarus

Date of birth

1987-04-25

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

54468

Asset freeze

2022-06-10activeSource

European Union

EU FSF

EU.8328.44

Asset freeze

2022-06-03activeSource

France

Registre national des gels d'avoirs

4850

Asset freeze

activeSource

United States

SDN

44538

Asset freeze

2023-08-09activeSource

Legal bases

European Union

EU amendment 2022/876 (OJ L153)regulation 2022/876 (OJ L153)

Source

France

2379

United States

Executive Order 14038 (Belarus)executive order

Source