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Aleksei Mikhailovich CHALIY

Politician · Sanctioned entity
Aleksei Mikhailovich CHALIY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALEKSEI MIKHAILOVICH CHALIY · Aleksei Chaly · Aleksei Chalyi · Aleksei Mikhailovich CHALIY · Aleksei Mikhailovich Chaliy · 27 more...[sources]
Other nameALEKSEI CHALIY · ALEKSEI CHALYI · ALEKSEI MIKHAILOVICH CHALIY · ALEKSEY MIKHAILOVICH CHALIY · ALEKSEY MIKHAILOVICH CHALY · 35 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthRussia · Ukraine[sources]
First nameALEKSEI MIKHAILOVICH · Aleksei · Aleksei Mikhailovich · Aleksey · Aleksiy · 6 more...[sources]
Last nameCHALIY · CHALY · CHALYI · CHALYY · Chaliy · 5 more...[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. · Former “Governor of the City of Sevastopol” · 6 more...[sources]
EducationCandidate of Technical Sciences · Sevastopol State University[sources]
Source linkgels-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,

Deputy Chairperson of the Duma Committee on ethnic affairs.

UK FCDO Sanctions List,

Deputy Chairperson of the Duma Committee on ethnic affairs.

UK HMT/OFSI Consolidated List of Targets,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,330

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

Australian Sanctions Consolidated List4,254

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 Bans4,025

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 SAM Procurement Exclusions116,501

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,094

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

Wikidata Persons in Relevant Categories271,871

Category-based imports 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:

Wikidata332,352

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: ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82 · ua-nsdc-10800-calij-oleksij-mihajlovic · ca-sema-1-6-ua-aleksei-mikhailovich-chaliy · usgsa-s4mr4dq10 · gb-hmt-12926 · eu-fsf-eu-4232-58 · ca-sema-part-1-6-ua-aleksei-mikhailovich-chaliy · NK-nLFkeg3etd6yLoL9Nym3vv · NK-F8PTvxf5vgcARyvtZQsA9r · fr-ga-1383 · au-dfat-2717-aleksei-mikhailovich-chaliy · eu-tb-logical-7285 · ua-nsdc-person-176-2018-88 · ua-nabc-person-4559-chaliy-aleksei-mikhailovich · ca-sema-ukraine-1-6 · ua-nazk-person-4559 · ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae · ofac-16678 · ch-seco-27307 · gb-fcdo-rus0087

For experts: raw data explorer