Search OpenSanctions

Advanced

Aleksei Alexandrovich DIKIY

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEJ ALEKSANDROVICH DIKIJ · Aleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksei DIKIY · Aleksej Aleksandrovitj DIKIJ · 16 more...[sources]
Other nameALEKSEJ ALEKSANDROVICH DIKIJ · Aleksey Aleksandrovich Dikiy · DIKIY Aleksei Alexandrovich · Dykyi Oleksii Oleksandrovych · OLEKSIY DYKYY · 7 more...[sources]
Birth date[sources]
Place of birthDonetsk Region, Ukraine · Krasnodar[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameALEKSEJ ALEKSANDROVICH · ALEKSEY ALEKSANDROVICH · Aleksei · Aleksei Alexandrovich · Aleksey · 6 more...[sources]
Last nameDIKIJ · DYKYY · Dikiy · Dykiy · Dykyi · 3 more...[sources]
Middle nameAleksandrovich · Alexandrovich · Oleksandrovych · Александрович · Олександрович[sources]
PatronymicAlexandrovich · Александрович · Олександрович[sources]
Second nameAleksandrovich · Alexandrovich[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” · So-called ‘Minister of Internal Affairs’ of the so-called ‘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 · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk[sources]
Source linkfind-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,

Former 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,

Ancien soi-disant “ministre de l'intérieur” de la soi-disant “République populaire 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,

Relationships

Data sources

ACF List of War Enablers8,490

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK Companies House Disqualified Directors15,537

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

United Kingdom · CoH

French National Asset Freezing System5,578

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

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

New Zealand Russia Sanctions1,799

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)21,792

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 of America · ITA

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,608

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

United States of America · GSA

Australian Sanctions Consolidated List4,529

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/Embargoes7,391

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,535

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,863

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata351,213

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: acf-ed3856e69b3666660be4258ad82c02b314294fc3 · ca-sema-1-133-ua-aleksey-aleksandrovich-dikiy-diky · nz-ru-ind-715 · ua-nsdc-10858-dikij-oleksij-oleksandrovic · gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq · nz-ru-ind-705-aleksei-dikiy · eu-tb-logical-138231 · ua-nsdc-person-176-2018-987 · mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6 · usgsa-s4mr6plr4 · gb-fcdo-rus1133 · ofac-22413 · NK-AQceMeHoiQ3Ae9kjCYfmDz · fr-ga-4716 · eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611 · acf-9ef353409d4f968acdcc7e09725059529df18e27 · gb-hmt-15085 · ca-sema-ukraine-1-133 · ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19 · au-dfat-7100-aleksei-alexandrovich-dikiy · ch-seco-53219 · NK-B8fBbcHigGbNAJxPpQKdMk · usgsa-s4mr6pl14 · usgsa-s4mr6plr5 · usgsa-s4mr6plr6 · eu-fsf-eu-7894-82 · NK-gZAxBGgDu4wE8dNL25Rk5c

For experts: raw data explorer