FEOC
OFAC SDNCriticalindividual

ALEKSIN, Dzmitry Aliakseevich

🇧🇾Belarus44538

FEOC Flagged

ALEKSIN, Dzmitry Aliakseevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEKSIN, Dzmitry Aliakseevich
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALEKSIN, Dzmitry Aliakseevich#44538
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEKSIN, Dzmitry Aliakseevich
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OLEKSIN, Dmitry Alexeevich

Known addresses

  • Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 25 Apr 1987; nationality Belarus; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44538",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44538",
  "entity_name": "ALEKSIN, Dzmitry Aliakseevich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "OLEKSIN, Dmitry Alexeevich"
  ],
  "addresses": [
    "Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44538",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 25 Apr 1987; nationality Belarus; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "ALEKSIN, Dzmitry Aliakseevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.