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Aleksei Alexandrovich DIKIY

Disqualified · Debarred entity · Person of interest · PEP · Sanctioned entity
TypePerson[sources]
NameAleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksei DIKIY · Aleksej Aleksandrovich DIKIJ · Aleksej Aleksandrovitj DIKIJ · 18 more...[sources]
AliasAleksej Aleksandrovič Dikij · Aleksey Aleksandrovich Dikiy · DIKIY Aleksei Alexandrovich · Dykyi Oleksii Oleksandrovych · Oleksij Dykyj · 9 more...[sources]
Birth date[sources]
Place of birthDonetsk Region, Ukraine · Donetsk, Makiivka, Ukraine · Krasnodar · Makiivka, Donetsk Region, Ukrainian SSR (now Ukraine) · Makiivka, région de Donetsk · 1 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameAleksei · Aleksei Alexandrovich · Aleksej · Aleksej Aleksandrovich · Aleksey · 7 more...[sources]
Last nameDIKIY · DIKIY (DIKY) · DYKYY · Dikij · Dikiy · 5 more...[sources]
Middle nameAleksandrovich · Alexandrovich · Oleksandrovych · Александрович · Олександрович[sources]
PatronymicAlexandrovich · Александрович · Олександрович[sources]
Tax Number2721421655[sources]
Wikidata IDQ115452059[sources]
PositionFormer so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’ · Self-proclaimed “Minister of the Interior of the Donetsk People’s Republic” · 「ドネツク人民共和国内相」(自称)[sources]
Address2a St. Universitetskaya Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk, Ukraine · Donetsk[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Former so-called “Minister of Internal Affairs” of the so-called “Donetsk People’s Republic”. He is also President of the football club Gvardeets (“Guardian”) of Donetsk. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant “ministre de l’intérieur” de la soi-disant “République populaire de Donetsk”. Il est également président du club de football Gvardeets (“Gardien”) de Donetsk. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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 War Enablers non-official source,

(also Aleksey Aleksandrovich DIKIY )

US SAM Procurement Exclusions,

(also Aleksey Aleksandrovich DIKIY )

US SAM Procurement Exclusions,

(also Aleksey Aleksandrovich DIKIY )

US SAM Procurement Exclusions,

politico russo

Wikidata non-official source,

Data sources

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

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

US Trade Consolidated Screening List (CSL)23,777

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

ACF List of War Enablers8,535

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

Russia · ACF · non-official source

UK FCDO Sanctions List6,670

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

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

US SAM Procurement Exclusions106,425

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

United States · GSA

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

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

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

EU Council Official Journal Sanctioned Entities3,384

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions5,938

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

Belgium · FOD

Monaco National Fund Freezing List6,033

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

Monaco · Monaco

UK Companies House Disqualified Directors16,186

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions22,587

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

French National Asset Freezing System6,071

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

External databases

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

Wikidata331,008

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


Source data IDs: eu-fsf-eu-7894-82 · ua-nsdc-10858-dikij-oleksij-oleksandrovic · usgsa-s4mr6plr5 · ofac-22413 · nz-ru-ind-705-aleksei-dikiy · usgsa-s4mr6plr4 · eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611 · eu-tb-logical-138231 · usgsa-ab03b5566442f5c2798cfe0a05e0276406905a03 · ch-seco-53219 · au-dfat-7100-aleksei-alexandrovich-dikiy · usgsa-s4mr6pl14 · ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19 · ca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f · gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq · mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6 · gb-fcdo-rus1133 · gb-hmt-15085 · usgsa-fd88e72bdb7a28b3f3ab6b784abd8c7f312d8c71 · usgsa-s4mr6plr6 · fr-ga-4716 · acf-ed3856e69b3666660be4258ad82c02b314294fc3 · be-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee · usgsa-2d4b9f24d3dfad8c1ed26940c1b638d956ed81d3

For experts: raw data explorer