Search OpenSanctions

Advanced

Aleksey Konstantinovich TALAY

Sanctioned entity
Aleksey Konstantinovich TALAY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksej Talaj · Aleksey Konstantinovich TALAY · Aleksey TALAI · Alexei Konstantinovich TALAI · Alexey Konstantinovich Talai · 10 more...[sources]
Other nameAleksey TALAI · Aleksey Talai · Alyaksei Talai · Talai Aleksei · Алексей Константинович ТАЛАЙ · 6 more...[sources]
Birth date[sources]
Place of birthBELARUS, Orsha · Belarus, Orsha · Orsha · Orsha, Vitebsk Region, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAleksey · Aleksey Konstantinovich · Alexei Konstantinovich · Alexey · Alyaksei · 2 more...[sources]
Last nameTALAI · TALAY · Talai · Talay · ТАЛАЙ · 1 more...[sources]
PatronymicKonstantinovich · Канстанцінавіч · Константинович[sources]
Tax Number773434148305[sources]
PositionFounder and Head of the Charitable Foundation Aleksey Talay · fondateur et directeur de la fondation caritative Aleksey Talay[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Swiss SECO Sanctions/Embargoes,

Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Founder and Head of the Charitable Foundation Aleksey Talay

Swiss SECO Sanctions/Embargoes,

Aleksey Talay est le fondateur et le directeur de la fondation caritative Aleksey Talay. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Aleksey Talay est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Aleksey Talay et sa fondation ont organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et se sont coordonnés avec des membres du régime biélorusse afin de faciliter le déplacement des enfants de l’Ukraine vers la Russie avant de les transporter vers la Biélorussie. Sous la direction de M. Talay, des enfants ukrainiens sont endoctrinés sur le plan idéologique. Les enfants sont obligés de participer à des programmes éducatifs qui soutiennent activement la propagande de l’État russe, niant publiquement le droit de l’Ukraine au statut d’État, et appelant à la “dénazification”, ainsi qu’à la “dé-ukrainisation” du pays, promouvant l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Aleksey Talay est donc responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish list of persons and entities subject to sanctions,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji


Source data IDs: ca-sema-1-1-86-by-alexei-konstantinovich-talai · eu-fsf-eu-11287-76 · fr-ga-7163 · eu-tb-logical-162852 · ua-nsdc-26202-talaj-oleksij-kostantinovic · ch-seco-72822 · plmswia-osoby-talai-alexey · ofac-47810 · ua-nazk-person-27840

For experts: raw data explorer