Statements: Aleksei Alexandrovich DIKIY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityuaus_ofac_sdnofac-22413
Person:notesSo-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’nz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:notes(also ALEKSEY ALEKSANDROVICH DIKIY)engus_sam_exclusionsusgsa-s4mr6plr6
Person:notesSo-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’au_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:notes(also ALEKSEY ALEKSANDROVICH DIKIY)engus_sam_exclusionsusgsa-s4mr6plr5
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:notespolitico russoitawikidataQ115452059
Person:notesAncien soi-disant “ministre de l’intérieur” de la soi-disant “République populaire de Donetsk”. Il est également président du club de football Gvardeets (“Gardien”) de Donetsk. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4716
Person:notes(also OLEXIY OLEKSANDROVYCH DIKIY, ALEKSEJ ALEKSANDROVICH DIKIJ, OLEKSIY DYKYY)engus_sam_exclusionsusgsa-s4mr6pl14
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:notes(also ALEKSEY ALEKSANDROVICH DIKIY)engus_sam_exclusionsusgsa-s4mr6plr4
Person:notesMinister of Internal Affairs of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1133
Person:notesFormer so-called “Minister of Internal Affairs” of the so-called “Donetsk People’s Republic”. He is also President of the football club Gvardeets (“Guardian”) of Donetsk. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-53219
Person:positionFormer so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’be_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:positionFormer so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’engeu_fsfeu-fsf-eu-7894-82
Person:positionFormer so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’eu_travel_banseu-tb-logical-138231
Person:positionSelf-proclaimed “Minister of the Interior of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
Person:position「ドネツク人民共和国内相」（自称）engjp_mof_sanctionsja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22413
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53219
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4716
Person:programIdEU-UKReu_fsfeu-fsf-eu-7894-82
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15085
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4716fr_tresor_gels_avoirfr-ga-4716
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22413us_ofac_sdnofac-22413
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mX-kWkC5KHdnMDq97x_rpvs6lsQgb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-3edf82455b2f0f6e551a44281b7c993be876f611
Person:taxNumber2721421655engus_ofac_sdnofac-22413
Person:topicssanctionbe_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:topicssanctioneu_fsfeu-fsf-eu-7894-82
Person:topicssanctionus_trade_cslofac-22413
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plr6
Person:topicsrole.pepwikidataQ115452059
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plr4
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4716
Person:topicssanctionau_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:topicssanctionch_seco_sanctionsch-seco-53219
Person:topicspoiru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:topicssanctionmc_fund_freezesmc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
Person:topicsrole.pepwd_curatedQ115452059
Person:topicssanctionjp_mof_sanctionsja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
Person:topicssanctioneu_travel_banseu-tb-logical-138231
Person:topicssanctionus_ofac_sdnofac-22413
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plr5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pl14
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1133
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f
Person:wikidataIdQ115452059wikidataQ115452059
Person:wikidataIdQ115452059wd_curatedQ115452059
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting