Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
👤
АЛЕКСIН, Дзмiтрый Аляксеевiч
Individual
BELARUS-EO14038
Block
Sanctions Lists
- SDN List — August 9, 2023
Legal Authorities
- Executive Order 14038 (Belarus)
Additional Information
- Birthdate: 25 Apr 1987
- Gender: Male
- Nationality Country: Belarus
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.