Person

Inna Vladimirovna OLEKSINA

Sanctioned entity

Born 14 May 1966 (60 years old),Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also Ina Vladimirovna ALEKSINA)

(also Inna Vladimirovna OLEXINA, Inna OLEKSINA, Inna Vladimirovna OLEKSINA, Inna Vladimirovna OLEXINA, Inna OLEKSINA, Inna Vladimirovna OLEKSINA)

Sanctions and listings7

  • Listed
    8 Mar 2022

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1.1

    Programme CA-SEMAReference 1international.gc.cainternational.gc.ca

  • Listed
    17 Aug 2023
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2023

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 44540treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Mar 2022

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following individuals are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

Identifiers3

IdentifierNumberIssued by
ID number8000027-29309
Tax number8000027-29309
Tax ID no8000027-29309Russia

Other names8

Also known as8

Inna OleksinaИнна Владимировна ОлексинаInna Vladimirovna OleksinaInna Vladimirovna OlexinaALEKSINA, Ina VladimirovnaIna Vladimirovna AleksinaInna OLEKSINAInna Vladimirovna OLEXINA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.