| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEJ ALEKSANDROVICH DIKIJ · Aleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksei DIKIY · Aleksej Aleksandrovitj DIKIJ · | [sources] | |||
| Other name | Aleksej Aleksandrovič Dikij · Aleksey Aleksandrovich Dikiy · DIKIY Aleksei Alexandrovich · Dykyi Oleksii Oleksandrovych · Oleksij Dykyj · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Donetsk Region, Ukraine · Krasnodar · Makiivka, Donetsk Region, Ukrainian SSR (now Ukraine) · Makiivka, région de Donetsk · Makiivka, région de Donetsk : UKRAINE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | ALEKSEJ ALEKSANDROVICH · ALEKSEY ALEKSANDROVICH · Aleksei · Aleksei Alexandrovich · Aleksej · | [sources] | |||
| Last name | DYKYY · Dikij · Dikiy · Dykiy · Dykyi · | [sources] | |||
| Middle name | Aleksandrovich · Alexandrovich · Oleksandrovych · Александрович · Олександрович | [sources] | |||
| Patronymic | Alexandrovich · Александрович · Олександрович | [sources] | |||
| Second name | Aleksandrovich · Alexandrovich | [sources] | |||
| Tax Number | 2721421655 | [sources] | |||
| Wikidata ID | Q115452059 | [sources] | |||
| Position | Former so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’ · Self-proclaimed “Minister of the Interior of the Donetsk People’s Republic” · So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’ · 「ドネツク人民共和国内相」(自称) | [sources] | |||
| Address | 2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’
Former so-called “Minister of Internal Affairs” of the so-called “Donetsk People's Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Ancien soi-disant “ministre de l’intérieur” de la soi-disant “République populaire de Donetsk”. Il est également président du club de football Gvardeets (“Gardien”) de Donetsk. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’
Minister of Internal Affairs of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
(also ALEKSEY ALEKSANDROVICH DIKIY)
(also OLEXIY OLEKSANDROVYCH DIKIY, ALEKSEJ ALEKSANDROVICH DIKIJ, OLEKSIY DYKYY)
(also ALEKSEY ALEKSANDROVICH DIKIY)
(also ALEKSEY ALEKSANDROVICH DIKIY)
politico russo
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-ukraine-1-133 · NK-AQceMeHoiQ3Ae9kjCYfmDz · usgsa-s4mr6pl14 · ua-nsdc-10858-dikij-oleksij-oleksandrovic · ofac-22413 · eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611 · nz-ru-ind-715 · gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq · eu-fsf-eu-7894-82 · ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19 · au-dfat-7100-aleksei-alexandrovich-dikiy · gb-hmt-15085 · usgsa-s4mr6plr4 · ch-seco-53219 · NK-B8fBbcHigGbNAJxPpQKdMk · gb-fcdo-rus1133 · usgsa-s4mr6plr5 · fr-ga-4716 · ca-sema-1-133-ua-aleksey-aleksandrovich-dikiy-diky · eu-tb-logical-138231 · usgsa-s4mr6plr6 · ua-nsdc-person-176-2018-987 · acf-ed3856e69b3666660be4258ad82c02b314294fc3 · acf-9ef353409d4f968acdcc7e09725059529df18e27 · NK-gZAxBGgDu4wE8dNL25Rk5c · mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6 · nz-ru-ind-705-aleksei-dikiyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Donetsk | Ukraine | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 2a st. Universitetskaya, Donetsk | Ukraine |