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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1133`	2026-01-08
`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	`be-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2024-12-13
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7894-82`	2023-04-20
`Person:id`	2f2e98abdd40e446a17947f1e4f915569af79bb8		gb_hmt_sanctions	`gb-hmt-15085`	2026-01-28
`Person:id`	1f6d02705daabdfa8a06ff0897eae7c125f34d51		ru_acf_bribetakers	`acf-ed3856e69b3666660be4258ad82c02b314294fc3`	2026-01-06
`Person:id`	577775c2b4d90421231e687b4074408ae82ee177		wd_curated	`Q115452059`	2024-04-08
`Person:id`	95db16b402c2da1bd9d453291658357e157a36c7		mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2025-09-17
`Person:id`	0e93afcdfcae2f4d984b797d52b66868d2799200		eu_journal_sanctions	`eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611`	2025-09-23
`Person:id`	b21de01d7ff625353ac308bc501ed464d23bda14		us_ofac_sdn	`ofac-22413`	2026-01-26
`Person:id`	bb31cba5d72f744f5d08f1fd35830e7da1c38dce		gb_fcdo_sanctions	`gb-fcdo-rus1133`	2026-01-07
`Person:id`	782c67f9b0069371338ec41bf2c811ac9de9e98a		wikidata	`Q115452059`	2026-04-16
`Person:id`	9e7d15994a86c1f12041f1c5378ab994018e3807		gb_fcdo_sanctions	`gb-fcdo-rus1133`	2026-01-09
`Person:id`	e46680080344d82c706d04b08b35fbe0b4f9a6b0		gb_fcdo_sanctions	`gb-fcdo-rus1133`	2026-01-09
`Person:id`	e26b7943a9fd29b041031bf52321ec01116800bb		us_sam_exclusions	`usgsa-ab03b5566442f5c2798cfe0a05e0276406905a03`	2026-03-30
`Person:id`	024a8406855ad8b1b2b4dbfcb871dab915a8094f		eu_fsf	`eu-fsf-eu-7894-82`	2026-04-24
`Person:id`	cf3950c3f35116b5c7a0eacddd7d432625f215c7		be_fod_sanctions	`be-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee`	2025-12-01
`Person:id`	d0b881c5280ae8713fd5367c0febd00fd215426f		jp_mof_sanctions	`ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19`	2026-01-06
`Person:id`	48136d83e91f95b2fa600df538040fc28be3c1be		ca_dfatd_sema_sanctions	`ca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f`	2025-05-19
`Person:id`	0dfc04b32d27bfbee731dd0bef41ce0921c60e1e		gb_coh_disqualified	`gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq`	2026-01-06
`Person:id`	74c680113c2f73ff74086eb1601fbec72f7aecad		us_trade_csl	`ofac-22413`	2026-01-06
`Person:id`	6c0693116175991362373e15816a1be9d8398239		fr_tresor_gels_avoir	`fr-ga-4716`	2026-01-06
`Person:id`	96cb3dc95b006e6fd195e0828352a7de51f0f8c0		au_dfat_sanctions	`au-dfat-7100-aleksei-alexandrovich-dikiy`	2025-11-06
`Person:id`	db0a880f17f220fab1df4456cd57ffb0e7f467a2		ch_seco_sanctions	`ch-seco-53219`	2026-02-24
`Person:id`	529ad9cff64b951879046c47b5150a6671a7fbb9		nz_russia_sanctions	`nz-ru-ind-705-aleksei-dikiy`	2026-01-06
`Person:id`	828f954a53a2d0bd543277179ab7a5e719613f7e		us_sam_exclusions	`usgsa-2d4b9f24d3dfad8c1ed26940c1b638d956ed81d3`	2026-03-30
`Person:id`	b38be6103c8976047a9333687a226ed96e3711db		us_sam_exclusions	`usgsa-fd88e72bdb7a28b3f3ab6b784abd8c7f312d8c71`	2026-03-30
`Person:id`	b812473b2be7c3408a0e425bd7cdb5a8f2ce5a8e		ua_nsdc_sanctions	`ua-nsdc-10858-dikij-oleksij-oleksandrovic`	2026-01-06
`Person:id`	cf4ed187b11a07ee8035a2037e8b5f7649f6f08c		eu_travel_bans	`eu-tb-logical-138231`	2025-05-27
`Person:id`	bcdca3a6cd8c9f8861b80f9eb7f75409db698b06		gb_hmt_sanctions	`gb-hmt-15085`	2026-01-28
`Person:lastName`	DIKIJ	eng	us_sam_exclusions	`usgsa-ab03b5566442f5c2798cfe0a05e0276406905a03`	2026-03-30
`Person:lastName`	DIKIY (DIKY)		ca_dfatd_sema_sanctions	`ca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f`	2024-08-06
`Person:lastName`	Dykyi	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	Dikiy	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	DIKIY	eng	us_sam_exclusions	`usgsa-fd88e72bdb7a28b3f3ab6b784abd8c7f312d8c71`	2026-03-30
`Person:lastName`	Dykiy	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	Дикий	rus	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	DYKYY	eng	us_sam_exclusions	`usgsa-2d4b9f24d3dfad8c1ed26940c1b638d956ed81d3`	2026-03-30
`Person:lastName`	Дікій	rus	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	DIKIY	eng	nz_russia_sanctions	`nz-ru-ind-705-aleksei-dikiy`	2024-03-21
`Person:lastName`	DIKIY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:lastName`	DIKIY	eng	gb_coh_disqualified	`gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq`	2025-06-04
`Person:lastName`	Dikiy		ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:lastName`	ДИКИЙ	rus	ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:lastName`	ДIКIЙ	ukr	ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:lastName`	Dikij	eng	wikidata	`Q115452059`	2025-10-11
`Person:lastName`	DIKIY	fra	mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2024-12-13
`Person:lastName`	DIKIY	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:lastName`	DIKIY	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2023-04-20
`Person:middleName`	Oleksandrovych	eng	us_ofac_sdn	`ofac-22413`	2024-10-11
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-705-aleksei-dikiy`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-22413`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-22413`	2024-10-11
`Person:middleName`	Олександрович	rus	us_ofac_sdn	`ofac-22413`	2024-10-11
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7894-82`	2025-05-13
`Person:modifiedAt`	2026-02-24		ch_seco_sanctions	`ch-seco-53219`	2026-02-24
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15085`	2024-10-14
`Person:name`	Dikii Aleksei		ua_nsdc_sanctions	`ua-nsdc-10858-dikij-oleksij-oleksandrovic`	2025-05-28
`Person:name`	Aleksei Alexandrovich DIKIY	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2023-04-20
`Person:name`	Aleksey Aleksandrovich DIKIY (DIKY)		ca_dfatd_sema_sanctions	`ca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f`	2024-08-06
`Person:name`	Дикий Олексій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-10858-dikij-oleksij-oleksandrovic`	2023-04-20
`Person:name`	Дикий Алексей Александрович		ua_nsdc_sanctions	`ua-nsdc-10858-dikij-oleksij-oleksandrovic`	2025-05-28
`Person:name`	Олексiй Олександрович ДIКIЙ		be_fod_sanctions	`be-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee`	2025-12-01
`Person:name`	Aleksei Alexandrovich DIKIY		be_fod_sanctions	`be-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee`	2025-12-01
`Person:name`	Aleksei Alexandrovich DIKIY	eng	nz_russia_sanctions	`nz-ru-ind-705-aleksei-dikiy`	2024-03-21
`Person:name`	Dikiy Alexey Alexandrovich	eng	ru_acf_bribetakers	`acf-ed3856e69b3666660be4258ad82c02b314294fc3`	2023-04-20
`Person:name`	Олексій Олександрович Дікій	rus	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:name`	Aleksei Alexandrovich DIKIY		eu_journal_sanctions	`eu-oj-3edf82455b2f0f6e551a44281b7c993be876f611`	2025-09-15
`Person:name`	Aleksei DIKIY	eng	gb_coh_disqualified	`gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq`	2025-06-04
`Person:name`	Oleksii Oleksandrovych Dykiy	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:name`	Olexiy Oleksandrovych DIKIY	eng	us_sam_exclusions	`usgsa-fd88e72bdb7a28b3f3ab6b784abd8c7f312d8c71`	2026-03-30
`Person:name`	Oleksiy DYKYY	eng	us_sam_exclusions	`usgsa-2d4b9f24d3dfad8c1ed26940c1b638d956ed81d3`	2026-03-30
`Person:name`	Aleksei (Alexey) DIKIY	eng	jp_mof_sanctions	`ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19`	2023-04-20
`Person:name`	Aleksei Alexandrovich DIKIY		au_dfat_sanctions	`au-dfat-7100-aleksei-alexandrovich-dikiy`	2022-05-04
`Person:name`	アレクセイ・ディーキー	jpn	jp_mof_sanctions	`ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19`	2023-04-20
`Person:name`	Aleksei DIKIY	eng	jp_mof_sanctions	`ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19`	2025-02-10
`Person:name`	DYKIY, Oleksii Oleksandrovych		us_trade_csl	`ofac-22413`	2024-05-07
`Person:name`	Алексей Александрович ДИКИЙ		be_fod_sanctions	`be-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee`	2025-12-01
`Person:name`	Aleksei Alexandrovich DIKIY	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20
`Person:name`	Aleksej Aleksandrovitj DIKIJ		eu_travel_bans	`eu-tb-logical-138231`	2023-04-20
`Person:name`	Aleksej Dikij	ita	wikidata	`Q115452059`	2025-08-27
`Person:name`	Oleksij Oleksandrovytj DIKIJ		eu_travel_bans	`eu-tb-logical-138231`	2023-04-20
`Person:name`	Aleksei Alexandrovich DIKIY		eu_travel_bans	`eu-tb-logical-138231`	2023-04-20
`Person:name`	Aleksei Alexandrovich DIKIY	fra	mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2024-12-13
`Person:name`	Aleksei Alexandrovich DIKIY	eng	eu_fsf	`eu-fsf-eu-7894-82`	2026-04-24
`Person:name`	Дикий, Алексей Александрович	rus	wikidata	`Q115452059`	2023-09-13
`Person:name`	Дикий Олексій Олександрович	ukr	wikidata	`Q115452059`	2024-01-31
`Person:name`	Олексiй Олександрович ДIКIЙ		eu_travel_bans	`eu-tb-logical-138231`	2023-04-20
`Person:name`	Алексей Александрович ДИКИЙ		eu_travel_bans	`eu-tb-logical-138231`	2023-04-20
`Person:name`	Aleksej Aleksandrovich DIKIJ	eng	us_sam_exclusions	`usgsa-ab03b5566442f5c2798cfe0a05e0276406905a03`	2026-03-30
`Person:name`	Dikiy Aleksei Alexandrovich		ch_seco_sanctions	`ch-seco-53219`	2023-06-18
`Person:name`	Aleksei Alexandrovich DIKIY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:name`	Aleksey Aleksandrovich DIKIY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:name`	Алексей Александрович ДИКИЙ	rus	eu_fsf	`eu-fsf-eu-7894-82`	2026-04-24
`Person:nationality`	ua		us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:notes`	(also Aleksey Aleksandrovich DIKIY )	eng	us_sam_exclusions	`usgsa-ab03b5566442f5c2798cfe0a05e0276406905a03`	2026-03-30

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