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Aleksei Mikhailovich CHALIY

Political · 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 Chaly · Aleksei Chalyi · Aleksei Mikhailovich CHALIY · Aleksei Mikhailovich Chaliy · Aleksei(Alexey) CHALIY(CHALYY) · 24 more...[sources]
Other nameAleksei CHALIY · Aleksei CHALYI · Aleksei Mikhailovich Chaly · Aleksei Mikhailovich Chalyy · Aleksej Michajlovitj Tjalyj · 23 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Moscow; alt POB: Sevastopol, Crimea · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryRussia · Ukraine[sources]
Country of birthRussia · Ukraine[sources]
First nameAleksei · Aleksei Mikhailovich · Aleksey · Aleksiy · Alexei · 5 more...[sources]
INN2244405994[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[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 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]
EducationCandidate of Technical Sciences · Sevastopol State University[sources]
Addressм. Севастополь, вул. Бухта Козача, 9 (кв. 27)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

President of the Charitable Fund for Historical and Cultural Development of the City “35th Coast Battery”.

Swiss SECO Sanctions/Embargoes,

For his involvement in the annexation process, he has been awarded the Russian State order “For Merit to the Fatherland” – first degree.

Swiss SECO Sanctions/Embargoes,

General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).

Swiss SECO Sanctions/Embargoes,

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).

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 Freezing of Assets,

Deputy Chairperson of the Duma Committee on ethnic affairs.

UK HMT/OFSI Consolidated List of Targets,

Місце реєстрації: м. Севастополь, вул. Бухта Козача, 9 (кв. 27); Податковий номер: 2244405994 [RU] росія

Ukraine NSDC State Register of Sanctions,

Russian activist

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,805

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: 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