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Aleksey Mikhailovich SALYAEV

Sanctioned entity

Aleksey Mikhailovich SALYAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Mikhailovich SALYAEV · Aleksey Mikhailovich SALYAYEV · Aleksey Mikhailovich Saliaiev · Aleksey Mikhailovich Salyaev · Aleksey Salyayev · 13 more...				[sources]
Other name	Aleksei · Alekseii Mikhailovich Saliaiev · Aleksey Mikhailovich SALYAYEV · Aleksey Mikhailovich Saliaiev · Aleksey Mikhailovich Salyaev · 13 more...				[sources]
Birth date	1975-12-04 · 1978-08-22 · 1985				[sources]
Place of birth	Russia · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol Ukraine · Россия · Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Aleksey · Aleksey Mikhailovich · Alexei · Oleksii · Алексей				[sources]
INN	`212500457390`				[sources]
Keywords	Керівництво ФСБ · Фізичні особи під санкціями ЄС				[sources]
Last name	SALYAEV · SALYAYEV · Saliaiev · Salyaev · Salyayev · 1 more...				[sources]
Patronymic	Mikhailovich · Михайлович				[sources]
Second name	Mikhailovich · Mykhailovych				[sources]
Wikidata ID	Q61116762				[sources]
Position	Commandant du navire de patrouille frontalière “Don” (numéro d'immatriculation 353) du service des garde‐frontières du Service fédéral de sécurité de la Fédération de Russie. · Commander of the Border Patrol Boat ‘Don’ · Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation · Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. · Командир пограничного сторожевого катера “Дон” (бортовые обозначения 353) Пограничной службы Федеральной службы безопасности Российской Федерации · 2 more...				[sources]
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 · Російської Федерації · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2019-03-16				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 Nov 2018, and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy. Those actions prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commandant du navire de patrouille frontalière “Don” (numéro d'immatriculation 353) du service des garde‐frontières du Service fédéral de sécurité de la Fédération de Russie. Il commandait le navire qui a activement participé à l'intervention de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018 et il a dirigé l'éperonnage du remorqueur “Yany Kapu” de la marine ukrainienne. Cette intervention a empêché l'accès des navires ukrainiens à leur côte de la mer d'Azov, ce qui a compromis l'intégrité territoriale et la souveraineté de l'Ukraine et compromis la sécurité de l'Ukraine en perturbant les mouvements et l'opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie.

— French Freezing of Assets, 2023-04-20

Relationships

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2020-09-12	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2020	-
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	2019-04-02	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-09-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2019-03-16	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

External databases

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

Wikidata225,288

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-russia-1-112 · eu-tb-logical-119637 · fr-ga-1243 · gb-hmt-13780 · NK-YZifrgPQTVS3P8nPrQTtQZ · ch-seco-40229 · ca-sema-1-112-ru-aleksey-mikhailovich-salyaev · eu-fsf-eu-5064-30 · ua-nsdc-person-82-2019-1740 · ua-nsdc-13561-salaev-oleksij-mihajlovic · NK-EGxH2sF2GFdCPFS2GqSzW3 · ua-nazk-person-4605 · ua-nabc-person-4605-salyaev-aleksey-mikhailovich · au-dfat-3611-oleksii-mykhailovych-saliaiev · NK-kwXW75EBfD4rdwkRYPXvLL · gb-fcdo-rus0208

For experts: raw data explorer

Factsheet Descriptions Data sources

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