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Aleksei Alexandrovich DIKIY

Person of interest · Political · Sanctioned entity
Aleksei Alexandrovich DIKIY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksej Aleksandrovitj DIKIJ · Aleksey Aleksandrovich DIKIY (DIKY) · DIKIY Alexey Aleksandrovich · 14 more...[sources]
Other nameAleksey Aleksandrovich DIKIY · Aleksey Aleksandrovich Dikiy · DIKIY Aleksei Alexandrovich · DYKYI OLEKSII · Oleksiy Oleksandrovych Dykyi · 6 more...[sources]
Birth date[sources]
Place of birthDonetsk Region, Ukraine · Krasnodar · Makeevka, Donetskaya oblast, Ukraine · г. Макеевка, Донецкая область, Украина · м. Макіївка, Донецька область, Україна[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameAleksei · Aleksei Alexandrovich · Aleksey · Aleksey Aleksandrovich · Oleksii · 4 more...[sources]
INN2721421655[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameDIKIY · DIKIY (DIKY) · Dikiy · Dykiy · Dykyi · 4 more...[sources]
PatronymicAlexandrovich · Александрович · Олександрович[sources]
Second nameAleksandrovich · Alexandrovich[sources]
Tax Number2721421655[sources]
Wikidata IDQ115452059[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]
AddressDonetsk[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

So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

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

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

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,267

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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