Type | Person | [sources] |
---|---|---|
Name | Aleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksei Alexandrovich Dikiy · Aleksej Aleksandrovitj DIKIJ · Aleksey Aleksandrovich DIKIY (DIKY) · 10 more... | [sources] |
Other name | Aleksey Aleksandrovich DIKIY · Aleksey Aleksandrovich Dikiy · DIKIY, Aleksey Aleksandrovich · DYKYI OLEKSII · DYKYI, Oleksiy Oleksandrovych · 6 more... | [sources] |
Birth date | [sources] | |
Place of birth | Donetsk Region, Ukraine · Makeevka, Donetskaya oblast, Ukraine · г. Макеевка, Донецкая область, Украина · м. Макіївка, Донецька область, Україна | [sources] |
Gender | male | [sources] |
Nationality | Ukraine | [sources] |
Country | Ukraine | [sources] |
First name | Aleksei · Aleksei Alexandrovich · Aleksey · Oleksii · Oleksiy · 3 more... | [sources] |
INN | 2721421655 | [sources] |
Keywords | Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС | [sources] |
Last name | DIKIY · Dikiy · Dykiy · Dykyi · ДIКIЙ · 3 more... | [sources] |
Patronymic | Alexandrovich · Александрович · Олександрович | [sources] |
Second name | Aleksandrovich · Alexandrovich | [sources] |
Tax Number | 2721421655 | [sources] |
Position | Military staff and pro-Russian occupation administrations · 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’ · The so-called "Minister of the Interior" of the so-called "DPR" · War Arrangers · 3 more... | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’
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.
Soi-disant "ministre de l’intérieur" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
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.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine | |
Donetsk | Ukraine · Donetsk (Occupied Ukraine) | |
Ukraine | Ukraine |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-7894-82
· acf-9ef353409d4f968acdcc7e09725059529df18e27
· eu-tb-logical-138231
· nz-ru-ind-715
· ua-nabc-person-201-dikiy-alexey-aleksandrovich
· ca-sema-1-133-ua-aleksey-aleksandrovich-dikiy-diky
· ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
· au-dfat-7100-aleksei-alexandrovich-dikiy
· ofac-22413
· ua-nsdc-10858-dikij-oleksij-oleksandrovic
· ua-nsdc-person-176-2018-987
· ch-seco-53219
· gb-hmt-15085
· NK-AQceMeHoiQ3Ae9kjCYfmDz
· ca-sema-ukraine-1-133
· fr-ga-4716
· NK-B8fBbcHigGbNAJxPpQKdMk
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