ALEKSIN, Aliaksey Ivanavich — OFAC Sanctioned (BELARUS, individual)
ALEKSIN, Aliaksey Ivanavich — OFAC Sanctioned (BELARUS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALEKSIN, Aliaksey Ivanavich; Type: individual; Sanctions program: BELARUS.
| Name | ALEKSIN, Aliaksey Ivanavich |
|---|---|
| Type | individual |
| Sanctions program | BELARUS |
| Remarks | DOB 29 Oct 1966; nationality Belarus; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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