Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksei Chaly · Aleksei Chalyi · Aleksei Mikhailovich CHALIY · Aleksei Mikhailovich Chaliy · Aleksei(Alexey) CHALIY(CHALYY) · 24 more... | [sources] | |||
Other name | Aleksei CHALIY · Aleksei CHALYI · Aleksei Mikhailovich Chaly · Aleksei Mikhailovich Chalyy · Aleksej Michajlovitj Tjalyj · 23 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Moscow; alt POB: Sevastopol, Crimea · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Russia · Ukraine | [sources] | |||
First name | Aleksei · Aleksei Mikhailovich · Aleksey · Aleksiy · Alexei · 5 more... | [sources] | |||
INN | 2244405994 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | CHALIY · CHALY · CHALYI · CHALYY · Chaliy · 5 more... | [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 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). General manager of Smart Electric Networks LLC · Chair of the Legislative Assembly of Sevastopol · Former “Governor of the City of Sevastopol” · Governor of Sevastopol (2014-2014) · 14 more... | [sources] | |||
Education | Candidate of Technical Sciences · Sevastopol State University | [sources] | |||
Address | м. Севастополь, вул. Бухта Козача, 9 (кв. 27) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nsdc-10800-calij-oleksij-mihajlovic
· ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae
· eu-fsf-eu-4232-58
· ca-sema-ukraine-1-6
· ofac-16678
· ca-sema-1-6-ua-aleksei-mikhailovich-chaliy
· gb-hmt-12926
· eu-tb-logical-7285
· ua-nabc-person-4559-chaliy-aleksei-mikhailovich
· ch-seco-27307
· fr-ga-1383
· au-dfat-2717-aleksei-mikhailovich-chaliy
· NK-nLFkeg3etd6yLoL9Nym3vv
· ua-nsdc-person-176-2018-88
· ua-nazk-person-4559
· NK-F8PTvxf5vgcARyvtZQsA9r
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 266/2021 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
National Security and Defense Council | 126/2018 | |||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
National Security and Defense Council | 467/2016 | |||
Federal Public Service Finance | UKR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 133/2017 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 549/2015 | |||
European External Action Service | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Agency on Corruption Prevention | - | - |