Last Updated: January 15, 2025
Aliases
Aлексей Иванович ОЛЕКСИН; Aляксей Iванавіч АЛЕКСIН; Aliaksey Ivanavich ALEKSIN; Aleksej Ivanovitj OLEKSIN; Aljaksej Ivanavitj ALEKSIN
Position
Businessman, Co-owner of Bremino Group
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Official reason
Aliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker mov...
Other Information
(Date of UN designation: 2021-06-21)
Date of listing
2021-06-21
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The EU has imposed several successive rounds of individual and sectoral sanctions, against those responsible for internal repression and human rights abuses in Belarus, and in the context of Belarus’ involvement in Russia’s war against Ukraine. The Council of the EU first adopted targeted restrictive measures against specific Belarusian officials ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604