Last Updated: February 25, 2024

Alexei Ivanovich OLEKSIN

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

Program information

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 Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604