Statements: Aleksei Alexandrovich DIKIY

Canonical ID: Q115452059 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	2a St. Universitetskaya, Donetsk, Ukraine	eng	gb_coh_disqualified	`gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq`	2025-06-04
`Person:address`	2a st. Universitetskaya, Donetsk, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:address`	Donetsk	eng	us_ofac_sdn	`ofac-22413`	2023-11-17
`Person:address`	DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:address`	2a st. Universitetskaya, Donetsk	eng	gb_hmt_sanctions	`gb-hmt-15085`	2024-11-28
`Person:addressEntity`	`addr-8667b71705a5200e4c2d7a417988479cfb22bbf8`	eng	us_ofac_sdn	`ofac-22413`	2023-11-02
`Person:addressEntity`	`addr-14796b47ad8ca7d989a41f71509cd56de9c2919a`	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:alias`	Oleksiy Oleksandrovych Dykyi	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:alias`	Aleksej Aleksandrovič Dikij	ita	wikidata	`Q115452059`	2025-08-27
`Person:alias`	Олексiй Олександрович ДIКIЙ	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2025-03-19
`Person:alias`	Дикий Алексей Александрович	rus	ru_acf_bribetakers	`acf-ed3856e69b3666660be4258ad82c02b314294fc3`	2023-04-20
`Person:alias`	Алексей Дикий	rus	wikidata	`Q115452059`	2023-12-09
`Person:alias`	Oleksij Dykyj	ita	wikidata	`Q115452059`	2025-08-27
`Person:alias`	Алексей Александрович ДИКИЙ	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2025-03-19
`Person:alias`	Олексiй Олександрович ДIКIЙ		eu_journal_sanctions	`eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611`	2025-09-15
`Person:alias`	ДИКИЙ Алексей Александрович	rus	ch_seco_sanctions	`ch-seco-53219`	2023-06-18
`Person:alias`	Алексей Александрович Дикий	rus	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:alias`	DIKIY Aleksei Alexandrovich		ru_acf_bribetakers	`acf-ed3856e69b3666660be4258ad82c02b314294fc3`	2023-04-20
`Person:alias`	ДИКИЙ Алексей Александрович	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:alias`	Aleksey Aleksandrovich Dikiy	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:alias`	Dykyi Oleksii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-10858-dikij-oleksij-oleksandrovic`	2025-05-28
`Person:alias`	Aleksey Aleksandrovich DIKIY	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:alias`	ДIКIЙ Олексiй Олександрович	ukr	ch_seco_sanctions	`ch-seco-53219`	2023-06-18
`Person:alias`	Алексей Александрович ДИКИЙ		eu_journal_sanctions	`eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611`	2025-09-15
`Person:alias`	Oleksij Oleksandrovyč Dykyj	ita	wikidata	`Q115452059`	2025-08-27
`Person:birthDate`	1974-07-05		be_fod_sanctions	`eu-fsf-eu-7894-82`	2023-04-20
`Person:birthDate`	1974-07-05		nz_russia_sanctions	`nz-ru-ind-705-aleksei-dikiy`	2024-03-21
`Person:birthDate`	1974-07-05		ru_acf_bribetakers	`acf-ed3856e69b3666660be4258ad82c02b314294fc3`	2023-08-18
`Person:birthDate`	1974-07-05		eu_travel_bans	`eu-tb-logical-138231`	2023-04-20
`Person:birthDate`	1974-07-05	jpn	jp_mof_sanctions	`ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19`	2024-10-14
`Person:birthDate`	1974-07-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:birthDate`	1974-07-05	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:birthDate`	1974-07-05		eu_fsf	`eu-fsf-eu-7894-82`	2023-04-20
`Person:birthDate`	1974-07-05		ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:birthDate`	1974-07-05	fra	mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2024-12-13
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-7894-82`	2023-04-20
`Person:birthDate`	1974-07-05	eng	gb_coh_disqualified	`gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq`	2025-06-04
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-138231`	2023-04-20
`Person:birthDate`	1974-07-05	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2023-04-20
`Person:birthDate`	1974-07-05		wikidata	`Q115452059`	2023-09-13
`Person:birthDate`	1974-07-05		eu_journal_sanctions	`eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611`	2025-09-15
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-7894-82`	2023-04-20
`Person:birthDate`	1974-07-05		au_dfat_sanctions	`au-dfat-7100-aleksei-alexandrovich-dikiy`	2024-01-17
`Person:birthDate`	1974-07-05		ua_nsdc_sanctions	`ua-nsdc-10858-dikij-oleksij-oleksandrovic`	2023-04-20
`Person:birthDate`	1974-07-05	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:birthPlace`	Makiivka, région de Donetsk	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2025-09-24
`Person:birthPlace`	Makiivka, Donetsk Region, Ukrainian SSR (now Ukraine)		eu_journal_sanctions	`eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611`	2025-09-15
`Person:birthPlace`	Krasnodar	eng	wikidata	`Q115452059`	2023-09-13
`Person:birthPlace`	Donetsk Region, Ukraine	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:birthPlace`	Makiivka, région de Donetsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2025-09-17
`Person:citizenship`	ua		nz_russia_sanctions	`nz-ru-ind-705-aleksei-dikiy`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10858-dikij-oleksij-oleksandrovic`	2024-11-13
`Person:country`	ua	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2025-09-24
`Person:country`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:country`	ua	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:createdAt`	2022-04-13	eng	gb_hmt_sanctions	`gb-hmt-15085`	2024-10-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2024-06-14
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7100-aleksei-alexandrovich-dikiy`	2025-09-03
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ed3856e69b3666660be4258ad82c02b314294fc3`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:fatherName`	Олександрович	ukr	ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:firstName`	OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr6plr6`	2024-06-14
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:firstName`	Aleksei		ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:firstName`	OLEXIY OLEKSANDROVYCH	eng	us_sam_exclusions	`usgsa-s4mr6plr4`	2024-06-14
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:firstName`	Олексiй	ukr	ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:firstName`	Aleksei	eng	nz_russia_sanctions	`nz-ru-ind-705-aleksei-dikiy`	2024-03-21
`Person:firstName`	ALEKSEY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mr6pl14`	2024-06-14
`Person:firstName`	Aleksei Alexandrovich	fra	mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2024-12-13
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:firstName`	Олексій	rus	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:firstName`	ALEKSEJ ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mr6plr5`	2024-06-14
`Person:firstName`	Oleksiy	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_coh_disqualified	`gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq`	2025-06-04
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:firstName`	Oleksii	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:firstName`	Aleksei Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:gender`	male	ukr	eu_fsf	`eu-fsf-eu-7894-82`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ed3856e69b3666660be4258ad82c02b314294fc3`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611`	2025-09-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138231`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7894-82`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q115452059`	2023-09-13
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:id`	cf4ed187b11a07ee8035a2037e8b5f7649f6f08c		eu_travel_bans	`eu-tb-logical-138231`	2025-05-27

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