Is Dzmitry Aliakseevich Aleksin sanctioned?

Yes, Dzmitry Aliakseevich Aleksin appears on 8 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, eu_fsf, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Dzmitry Aliakseevich Aleksin on?

eu_travel_bans, fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, eu_fsf, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions

When was Dzmitry Aliakseevich Aleksin first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsBelarus

Dzmitry Aliakseevich Aleksin

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated May 22, 2026

Entity Overview

Full Name: Dzmitry Aliakseevich Aleksin
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-H8Mn5K9tGJCu7whxCfhfV7
Date of Birth: Apr 25, 1987
Gender: male
Position: Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: May 22, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Dzmitry Aliakseevich Aleksin appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Дзмітрый Аляксеевіч АЛЕКСІН
Dmitrij ALEKSIN
Дмитрий Алексеевич ОЛЕКСИН
ALEKSIN, Dzmitry Aliakseevich
Dzmitryj Aljaksejevitj ALEKSIN
Дзмiтрый Аляксеевiч АЛЕКСIН
Aleksin Dzmitry Aliakseevich
Dmitrij Aleksejevitj OLEKSIN
Dmitry Alexeevich OLEKSIN
Dzmitry ALEKSIN
ОЛЕКСИН Дмитрий Алексеевич
Oleksin Dmitry Alexeevich
АЛЕКСІН Дзмітрый Аляксеевіч
Dmitry Alexeevich Oleksin

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Victor Vladimirovich SoykoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more

Ivan Josephovich BoguslavskyIndividual

eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more

Aliaksandra AksianchukIndividual

us_ofac_sdnus_trade_csl

Vladislav Nikolaevich PavlenkoIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

pl_mswia_sanctionsfr_tresor_gels_avoireu_travel_bans+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.