Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksej Aleksandrovitj DIKIJ · Aleksey Aleksandrovich DIKIY (DIKY) · DIKIY Alexey Aleksandrovich · 14 more... | [sources] | |||
Other name | Aleksey Aleksandrovich DIKIY · Aleksey Aleksandrovich Dikiy · DIKIY Aleksei Alexandrovich · DYKYI OLEKSII · Oleksiy Oleksandrovych Dykyi · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk Region, Ukraine · Krasnodar · 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 · Aleksey Aleksandrovich · Oleksii · 4 more... | [sources] | |||
INN | 2721421655 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | DIKIY · DIKIY (DIKY) · Dikiy · Dykiy · Dykyi · 4 more... | [sources] | |||
Patronymic | Alexandrovich · Александрович · Олександрович | [sources] | |||
Second name | Aleksandrovich · Alexandrovich | [sources] | |||
Tax Number | 2721421655 | [sources] | |||
Wikidata ID | Q115452059 | [sources] | |||
Position | "Міністр Міністерства внутрішніх справ ДНР" · 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" · «міністр внутрішніх справ» незаконного збройного формування «ДНР» · 3 more... | [sources] | |||
Address | Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ua-nabc-person-201-dikiy-alexey-aleksandrovich
· au-dfat-7100-aleksei-alexandrovich-dikiy
· fr-ga-4716
· acf-ed3856e69b3666660be4258ad82c02b314294fc3
· ca-sema-1-133-ua-aleksey-aleksandrovich-dikiy-diky
· ua-nsdc-person-176-2018-987
· ch-seco-53219
· ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
· gb-hmt-15085
· NK-AQceMeHoiQ3Ae9kjCYfmDz
· ofac-22413
· nz-ru-ind-705-aleksei-dikiy
· eu-tb-logical-138231
· ua-nazk-person-201
· acf-9ef353409d4f968acdcc7e09725059529df18e27
· ua-nsdc-10858-dikij-oleksij-oleksandrovic
· NK-B8fBbcHigGbNAJxPpQKdMk
· nz-ru-ind-715
· eu-fsf-eu-7894-82
· NK-gZAxBGgDu4wE8dNL25Rk5c
· ca-sema-ukraine-1-133
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Donetsk | Ukraine | |
2a st. Universitetskaya, Donetsk | Ukraine |