Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY ALEKSANDROVICH DIKIY · Aleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksei DIKIY · Aleksej Aleksandrovitj DIKIJ · | [sources] | |||
Other name | ALEKSEJ ALEKSANDROVICH DIKIJ · Aleksey Aleksandrovich DIKIY · Aleksey Aleksandrovich Dikiy · DIKIY Aleksei Alexandrovich · Dikii Aleksei · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk Region, Ukraine · Krasnodar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | ALEKSEY ALEKSANDROVICH · Aleksei · Aleksei Alexandrovich · Aleksey · Oleksii · | [sources] | |||
Last name | DIKIY · Dikiy · Dykiy · Dykyi · ДIКIЙ · | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Oleksandrovych · Александрович · Олександрович | [sources] | |||
Patronymic | Alexandrovich · Александрович · Олександрович | [sources] | |||
Second name | Aleksandrovich · Alexandrovich | [sources] | |||
Tax Number | 2721421655 | [sources] | |||
Wikidata ID | Q115452059 | [sources] | |||
Position | 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] | |||
Address | 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’
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.
Soi-disant "ministre de l’intérieur" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’
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.
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The record has been enriched with data from the following external databases:
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
ua-nsdc-10858-dikij-oleksij-oleksandrovic
· ua-nazk-person-201
· ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
· gb-hmt-15085
· gb-fcdo-rus1133
· nz-ru-ind-715
· ofac-22413
· acf-9ef353409d4f968acdcc7e09725059529df18e27
· au-dfat-7100-aleksei-alexandrovich-dikiy
· mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
· ua-nsdc-person-176-2018-987
· eu-tb-logical-138231
· NK-gZAxBGgDu4wE8dNL25Rk5c
· fr-ga-4716
· acf-ed3856e69b3666660be4258ad82c02b314294fc3
· NK-AQceMeHoiQ3Ae9kjCYfmDz
· eu-fsf-eu-7894-82
· ca-sema-ukraine-1-133
· usgsa-s4mr6pl14
· NK-B8fBbcHigGbNAJxPpQKdMk
· ca-sema-1-133-ua-aleksey-aleksandrovich-dikiy-diky
· ch-seco-53219
· nz-ru-ind-705-aleksei-dikiy
· ua-nabc-person-201-dikiy-alexey-aleksandrovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine | |
Donetsk | Ukraine |