Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY MIKHAILOVICH CHALIY · ALEKSEY MIKHAILOVICH CHALY · ALEKSEY MYKHAYLOVYCH CHALIY · ALEKSIY CHALYI · ALEXEI CHALIY · | [sources] | |||
Other name | Aleksei CHALIY · Aleksei CHALYI · Aleksei Mikhailovich Chalyy · Aleksej Michajlovitj Tjalyj · Aleksej Mikhajlovitsj Tsjalyj · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou, Fédération de Russie ou Sébastopol, Ukraine · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Classification | Local government (unknown status) | [sources] | |||
Country of birth | Russia · Ukraine | [sources] | |||
First name | ALEKSEY MIKHAILOVICH · ALEKSEY MYKHAYLOVYCH · Aleksei · Aleksei Mikhailovich · Aleksey · | [sources] | |||
Last name | CHALY · CHALYI · Chaliy · Chalyy · Чалий · | [sources] | |||
Middle name | Mikhailovich · Mykhaylovych · Oleksiy · Михайлович | [sources] | |||
Patronymic | Mikhailovich · Mykhaylovych · Михайлович | [sources] | |||
Second name | Mikhailovich · Mykhaylovych | [sources] | |||
Website | sevzakon.ru | [sources] | |||
Wikidata ID | Q15829163 | [sources] | |||
Position | Acting "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. · | [sources] | |||
Education | Candidate of Technical Sciences · Sevastopol State University | [sources] | |||
Address | Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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”).
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
Disqualified
Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chairperson of the Duma Committee on ethnic affairs.
(also ALEKSEI MIKHAILOVICH CHALIY)
(also ALEKSEI MIKHAILOVICH CHALIY)
(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)
(also ALEKSEI MIKHAILOVICH CHALIY)
(also ALEKSEI MIKHAILOVICH CHALIY)
(also ALEKSEI MIKHAILOVICH CHALIY)
(also ALEKSEI MIKHAILOVICH CHALIY)
(also ALEKSEI MIKHAILOVICH CHALIY)
(also ALEKSEI MIKHAILOVICH CHALIY)
(also ALEKSEI MIKHAILOVICH CHALIY)
Russian businessman
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
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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
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
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the Legislative Assembly of Sevastopol | - | - | |
Глава парламента субъекта Российской Федерации | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Head of a municipality | - | - |
Governor of the City of Sevastopol | - | - |