SDN list · entry 44540
Aleksina Ina Vladimirovna
Yes. Aleksina Ina Vladimirovna is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44540, added on August 9, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | August 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aleksina Ina Vladimirovna | Primary name | strong |
| Oleksina Inna Vladimirovna | A.K.A. | strong |
| Oleksina Inna | A.K.A. | strong |
| Olexina Inna Vladimirovna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 8000027-29309 | Russia |
Details published by OFAC
| Date of birth | May 14, 1966 |
|---|---|
| Nationality | Russia |
| Address | Belarus |
| Gender | Female |
Legal basis
- Executive Order 14038 (Belarus)