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Alexey Yurevich MILCHAKOV

Sanctioned entity
Alexey Yurevich MILCHAKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksei Miltšakov · Aleksej Mil'čakov · Aleksey Yur'yevich Milchakov · Alekséi Milchákov · Alexei Miltsjakov · 22 more...[sources]
Other nameAleksey Yuryevich Milchakov · Alekséi Yúrievich Milchákov · Alexei MILCHAKOV · Alexei Milchakov · Alexey Yuryevich Milchakov · 57 more...[sources]
Weak aliasFritz · Gimler · Serb · Serbian[sources]
Birth date[sources]
Place of birthRussian Federation, St. Petersburg · Saint Petersburg · Saint-Pétersbourg · St Petersburg, RUSSIAN FEDERATION · St Petersburg, Russia · 8 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Syria · Ukraine[sources]
Country of birthRussia[sources]
First nameAleksey · Alexei · Alexey · Alexey Yurevich · Alexey  · 1 more...[sources]
INN020278530648 · 254001523777[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameFritz · MILCHAKOV · MILCHAKOV  · Milchakov · Serbian · 2 more...[sources]
PatronymicYur'yevich · Yurevich · Yuryevich · Юрьевич[sources]
Second nameYurevich[sources]
Wikidata IDQ114267696[sources]
Position"Командир" підрозділу "Русіч" озброєного формування сепаратистів, що бере участь у бойових діях на Сході України, боєць ЧВК "Вагнера" · Armed Forces of the Russian Federation (serviceperson) · 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). · 8 more...[sources]
StatusPerson under sanctions[sources]
AddressРосійська Федерація, м. Санкт- Петербург, вул. Галерна, 53а (кв. 30) · Російська Федерація, м. Санкт-Петербург, вул. Галерна, 53а (кв. 30)[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

none

Belgian Financial Sanctions,

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,

Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern 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 Freezing of Assets,

Commander of Task Force Rusich

New Zealand Russia Sanctions,

Russian neo-Nazi

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,674

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

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,001

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)

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 Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

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

French Freezing of Assets6,255

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 List4,064

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 people3,442

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,021

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

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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

External databases

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

Wikidata219,755

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: gb-hmt-13200 · ua-nsdc-person-176-2018-639 · nz-ru-ind-993 · ch-seco-30388 · ca-sema-ukraine-1-80 · ca-sema-1-80-ua-alexey-milchakov · ofac-38666 · fr-ga-1213 · ua-nabc-person-4611-milchakov-alexey-yurevich · NK-k52M9zHXkXaD8WXioc5XGX · ua-nazk-person-4611 · NK-LxCUU8EK7MEbdtzL3ukL5g · eu-tb-logical-7552 · ua-nsdc-10730-milcakov-oleksij-urijovic · au-dfat-3389-alexey-yurevich-milchakov · eu-fsf-eu-3569-1 · nz-ru-ind-982-alexey-milchakov · ja-mof-84dd57301f4c12827613dbe9ad8ba9e18a161504

For experts: raw data explorer