Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei Miltšakov · Aleksej Mil'čakov · Aleksiej Milczakow · Alekséi Milchákov · Alexei Miltsjakov · 20 more... | [sources] | |||
Other name | Aleksey Yuryevich Milchakov · Alekséi Yúrievich Milchákov · Alexei MILCHAKOV · Alexei Milchakov · Alexey Yuryevich Milchakov · 13 more... | [sources] | |||
Weak alias | Fritz · Gimler · Serb · Serbian | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russian Federation, St. Petersburg · Saint Petersburg · Saint-Pétersbourg · St Petersburg, RUSSIAN FEDERATION · St Petersburg, Russia · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Syria · Ukraine | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksey · Alexei · Alexey · Alexey Yurevich · Alexey · 1 more... | [sources] | |||
INN | 254001523777 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | Fritz · MILCHAKOV · MILCHAKOV · Milchakov · Serbian · 2 more... | [sources] | |||
Patronymic | Yurevich · Yuryevich · Юрьевич | [sources] | |||
Second name | Yurevich | [sources] | |||
Wikidata ID | Q114267696 | [sources] | |||
Position | "Командир" підрозділу "Русіч" озброєного формування сепаратистів, що бере участь у бойових діях на Сході України, боєць ЧВК "Вагнера" · 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) · 6 more... | [sources] | |||
Address | Російська Федерація, м. Санкт- Петербург, вул. Галерна, 53а (кв. 30) · Російська Федерація, м. Санкт-Петербург, вул. Галерна, 53а (кв. 30) | [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 Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ua-nabc-person-4611-milchakov-alexey-yurevich
· ja-mof-84dd57301f4c12827613dbe9ad8ba9e18a161504
· ofac-38666
· ca-sema-1-80-ua-alexey-milchakov
· eu-fsf-eu-3569-1
· NK-k52M9zHXkXaD8WXioc5XGX
· nz-ru-ind-993
· ca-sema-ukraine-1-80
· gb-hmt-13200
· NK-LxCUU8EK7MEbdtzL3ukL5g
· ua-nsdc-person-176-2018-639
· ua-nazk-person-4611
· fr-ga-1213
· au-dfat-3389-alexey-yurevich-milchakov
· ch-seco-30388
· nz-ru-ind-982-alexey-milchakov
· eu-tb-logical-7552
· ua-nsdc-10730-milcakov-oleksij-urijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Task Force Rusich | Leader or official of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Security and Defense Council | 133/2017 | - | ||
Global Affairs Canada | Ukraine | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 467/2016 | |||
European External Action Service | UKR | - | ||
National Security and Defense Council | 176/2018 | |||
Federal Public Service Finance | UKR | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 266/2021 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 549/2015 | |||
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 126/2018 | |||
National Agency on Corruption Prevention | - | - |