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Чалий Віктор Петрович

Sanctioned entity

Чалий Віктор Петрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chalyі Viktor · ВИКТОР ПЕТРОВИЧ ЧАЛЫЙ · Чалий Віктор Петрович · Чалый Виктор Петрович				[sources]
Alias	Chalyi Viktor Petrovych				[sources]
Birth date	1954-07-27				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВИКТОР				[sources]
INN	`780701483130`				[sources]
Last name	ЧАЛЫЙ				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-13

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-26804-calij-viktor-petrovic · ru-inn-780701483130

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-07	2033-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ "РОСТ"	66.36	2010-04-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИСТАЛЛ"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТ-ПРОГРЕСС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-10	-