# Aliaksey Ivanavich Aleksin

> **OFAC-sanctioned person** · program: **US-BRUS** · country: BY

## Why on the list

BELARUS - Executive Order 13405 (Belarus)

## Aliases

- Aleksey Oleksin _(a.k.a.)_
- Alexei Ivanovich Oleksin _(a.k.a.)_
- Alexei Oleksin _(a.k.a.)_
- Alexey Oleksin _(a.k.a.)_
- Aliaksei Aleksin _(a.k.a.)_
- Aliaksey Aleksin _(a.k.a.)_
- Алексей Иванович Олексин _(a.k.a.)_
- Аляксей Iванавiч Алексiн _(a.k.a.)_
- Аляксей Алексiн _(a.k.a.)_

## Key facts

- **OFAC UID:** 309358515
- **Primary name:** Aliaksey Ivanavich Aleksin
- **Type:** Person
- **Sanctions program:** US-BRUS
- **Country:** BY
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=309358515

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 309358515. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/309358515. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Aliaksey%20Ivanavich%20Aleksin) · CC0 1.0*