SDN list · entry 32696
Aleksin Aliaksey Ivanavich
Yes. Aleksin Aliaksey Ivanavich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 8, 2026. It is an individual, OFAC entry number 32696, added on August 9, 2021. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | individual |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aleksin Aliaksey Ivanavich | Primary name | strong |
| Алексiн Аляксей Iванавiч | Primary name | strong |
| Oleksin Alexei Ivanovich | A.K.A. | strong |
| Олексин Алексей Иванович | A.K.A. | strong |
| Oleksin Alexei | A.K.A. | strong |
| Oleksin Alexey | A.K.A. | strong |
| Oleksin Aleksey | A.K.A. | strong |
| Aleksin Aliaksey | A.K.A. | strong |
| Алексiн Аляксей | A.K.A. | strong |
| Aleksin Aliaksei | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 29, 1966 |
|---|---|
| Nationality | Belarus |
| Address | Lyn'kova Street, 43-51, Minsk, 220124, Belarus |
| Gender | Male |
Legal basis
- Executive Order 13405 (Belarus)