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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Dmitry Alekseevich OLEKSIN

Date of Birth: 1987-04-25

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 90

Information:

Function: Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)
Birth: 1987-04-25

Dmitry Alekseevich OLEKSIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 08:38:21

Accuracy: 90

Information:

Function: Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)
Birth: 1987-04-25