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Alexey Yurevich Milchakov

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAleksei Miltšakov · Aleksej Mil'čakov · Aleksej Milčakov · Aleksey Milçakov · Aleksey Yuryevich MILCHAKOV · 24 more...[sources]
AliasAleksey Yuryevich Milchakov · Alekséi Yúrievich Milchákov · Alexei MILCHAKOV · Alexei Milchakov · Alexej Milčakov · 14 more...[sources]
Weak aliasFritz · Gimler · Serb · Serbian · Серб · 1 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · Saint-Pétersbourg · Saint-Pétersbourg : RUSSIE · St Petersburg · St Petersburg, RUSSIAN FEDERATION · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Syria · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAleksey · Aleksey Yuryevich · Alexei · Alexei Yurievich · Alexey · 2 more...[sources]
Last nameFritz · MILCHAKOV · Milchakov · Serbian · Мильчаков[sources]
Middle nameYurevich · Yuryevich · Юрьевич[sources]
PatronymicYurevich · Yuryevich · Юрьевич[sources]
Tax Number254001523777[sources]
Unique Entity IDQPL6HQ8JQBG3 · RXDEEU1HCNY5 · RXDWU1T8U2L7[sources]
Wikidata IDQ114267696[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionCommandant de l'unité "Rusich" (groupe séparatiste armé impliqué dans les combats dans l'est de l'Ukraine) · Commandant de l’unité "Rusich" (groupe séparatiste armé impliqué dans les combats dans l’est de l’Ukraine) · Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine · Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine). · Leader of Task Force Rusich (Rusich) · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2015-02-16) (none)

Belgian Financial Sanctions,

Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

En cette qualité, il a activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Commander of Task Force Rusich

New Zealand Russia Sanctions,

(also Alexey Yurevich MILCHAKOV)

US SAM Procurement Exclusions,

(also Alexei MILCHAKOV, Aleksey Yuryevich MILCHAKOV)

US SAM Procurement Exclusions,

(also Alexey Yurevich MILCHAKOV)

US SAM Procurement Exclusions,

Russian neo-Nazi

Wikidata non-official source,

Data sources

New Zealand Russia Sanctions1,872

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,929

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

Monaco National Fund Freezing List6,040

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,903

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions5,930

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System6,076

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)7,813

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

UK FCDO Sanctions List6,803

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,925

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

Japan · MoF

US SAM Procurement Exclusions106,730

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,417

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

United States · OFAC

External databases

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

Wikidata344,654

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

US OFAC Press Releases9,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ca-sema-news-4f5f5071e7cdf158fa5497cba26f63df8ac890a4 · eu-tb-logical-7552 · gb-fcdo-rus0031 · usgsa-c44d0843ea8285143584d88b9ed5a5bd6967d024 · ca-sema-e68c8676c8b35556f1e774ac293bab58b53f4c92 · usgsa-s4mrn6pxn · ofac-pr-cca83f9d19b3b4cc3e109cc1437ab6186b070a70 · usgsa-s4mrtyfm6 · ofac-38666 · nz-ru-ind-982-alexey-milchakov · ua-nsdc-10730-milcakov-oleksij-urijovic · ca-sema-da0ceb0d36bba029a40d287cbe104e0334357cbd · gb-hmt-13200 · eu-fsf-eu-3569-1 · ja-mof-84dd57301f4c12827613dbe9ad8ba9e18a161504 · usgsa-33ff6fb007c045a92ef42a4d332d6f1628ae7e6a · mc-freezes-17badc9988e302be4cbabac4c686a7c2b299691a · be-fod-7cc18d8e9d8a0beb586c90100151850b6b3cb2e4 · ua-ws-person-4611 · au-dfat-3389-alexey-yurevich-milchakov · usgsa-s4mrtyfm5 · fr-ga-1213 · usgsa-16afbef546af25ed86d9b6dc8bfbc8d898e0e70d · ch-seco-30388

For experts: raw data explorer