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Aleksei Mikhailovich Chaliy

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEY MIKHAILOVICH CHALIY · ALEKSEY MIKHAILOVICH CHALY · ALEKSEY MYKHAYLOVYCH CHALIY · ALEKSIY CHALYI · ALEXEI CHALIY · 34 more...[sources]
Other nameAleksei CHALIY · Aleksei CHALYI · Aleksei Mikhailovich Chalyy · Aleksej Michajlovitj Tjalyj · Aleksej Mikhajlovitsj Tsjalyj · 22 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou, Fédération de Russie ou Sébastopol, Ukraine · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
ClassificationLocal government (unknown status)[sources]
Country of birthRussia · Ukraine[sources]
First nameALEKSEY MIKHAILOVICH · ALEKSEY MYKHAYLOVYCH · Aleksei · Aleksei Mikhailovich · Aleksey · 7 more...[sources]
Last nameCHALY · CHALYI · Chaliy · Chalyy · Чалий · 1 more...[sources]
Middle nameMikhailovich · Mykhaylovych · Oleksiy · Михайлович[sources]
PatronymicMikhailovich · Mykhaylovych · Михайлович[sources]
Second nameMikhailovich · Mykhaylovych[sources]
Websitesevzakon.ru[sources]
Wikidata IDQ15829163[sources]
PositionActing "Governor" of Sevastopol. (1 to 14 April 2014) · Acting "Governor" of Sevastopol. (1 to 14 April 2014). · Chair of the Legislative Assembly of Sevastopol · Elected "People's Mayor of Sevastopol" on 23 February 2014 · Elected "People's Mayor of Sevastopol" on 23 February 2014. · 7 more...[sources]
EducationCandidate of Technical Sciences · Sevastopol State University[sources]
AddressRussia[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

Became ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. Actively campaigned for Sevastopol to become a separate entity of Russia. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was an acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and former ‘elected’ Chairman of the Sevastopol Legislative Assembly. Member of the Sevastopol Legislative Assembly since 15 September 2014. Was also speaker of the Assembly from 22 September 2014 until he stepped down on 22 March 2016. Was awarded Russian State order ‘For Merit to the Fatherland’ — first degree for involvement in the annexation process

Australian Sanctions Consolidated List,

Remains active in supporting separatist actions or policies. Chaliy became “People’s Mayor of Sevastopol” by popular acclamation on 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol. Former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). For his involvement in the annexation process, he has been awarded the Russian State order “For Merit to the Fatherland” – first degree. President of the Charitable Fund for Historical and Cultural Development of the City “35th Coast Battery”. General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).

Swiss SECO Sanctions/Embargoes,

Le 23 février 2014, M. CHALIY est devenu “maire du peuple de Sébastopol” par acclamation populaire, “élection” qu'il a acceptée. Il a mené une campagne active afin que Sébastopol devienne une entité distincte de la Fédération de Russie à la suite du référendum du 16 mars 2014. Il a été l'un des cosignataires du “traité d'adhésion de la Crimée à la Fédération de Russie” du 18 mars 2014. Il a été “gouverneur” par intérim de Sébastopol du 1er au 14 avril 2014 et est un ancien président “élu” de l'“assemblée législative” de la ville de Sébastopol. Ancien membre de l'“assemblée législative” de la ville de Sébastopol (jusqu'en septembre 2019). Continue à soutenir activement les actions ou les politiques séparatistes. Pour sa participation au processus d'annexion, il a été décoré de la médaille de première classe de l'ordre d'État russe du “Mérite pour la patrie”. Directeur général de Smart Electric Networks LLC

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Chairperson of the Duma Committee on ethnic affairs.

UK HMT/OFSI Consolidated List of Targets,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

(also ALEKSEY MIKHAILOVICH CHALIY, ALEKSEY MYKHAYLOVYCH CHALIY, MIKHAILOVICH OLEKSIY CHALIY, ALEKSEY MIKHAILOVICH CHALY, ALEKSEI MIKHAILOVICH CHALIY, ALEXEI CHALY, ALEKSEI CHALIY, ALEXEI CHALIY, ALEKSIY CHALYI, ALEKSEI CHALYI)

US SAM Procurement Exclusions,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

(also ALEKSEI MIKHAILOVICH CHALIY)

US SAM Procurement Exclusions,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

UK Companies House Disqualified Directors15,628

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

United Kingdom · CoH

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories375,911

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,756

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

United States of America · GSA

French National Asset Freezing System5,795

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

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

US Trade Consolidated Screening List (CSL)22,967

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

External databases

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

PEP position annotations by OpenSanctions546,282

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,366

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: fr-ga-1383 · eu-tb-logical-7285 · usgsa-s4mr4dq12 · gb-hmt-12926 · ua-nsdc-person-176-2018-88 · NK-F8PTvxf5vgcARyvtZQsA9r · usgsa-s4mr4dq18 · usgsa-s4mr4dq1g · ca-sema-ukraine-1-6 · au-dfat-2717-aleksei-mikhailovich-chaliy · usgsa-s4mr4dq1d · usgsa-s4mr4dq14 · ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82 · NK-nLFkeg3etd6yLoL9Nym3vv · ca-sema-1-6-ua-aleksei-mikhailovich-chaliy · ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae · usgsa-s4mr4dq10 · gb-fcdo-rus0087 · usgsa-s4mr4dq16 · ua-nsdc-10800-calij-oleksij-mihajlovic · usgsa-s4mr4dq1n · mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285 · eu-fsf-eu-4232-58 · ofac-16678 · ch-seco-27307 · usgsa-s4mr4dq1l · gb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8 · ca-sema-part-1-6-ua-aleksei-mikhailovich-chaliy · usgsa-s4mr4dq1j

For experts: raw data explorer