Statements: Aleksei Alexandrovich DIKIY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALEKSEY ALEKSANDROVICH DIKIY)engus_sam_exclusionsusgsa-s4mr6plr4
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:notesFormer so-called “Minister of Internal Affairs” of the so-called “Donetsk People's Republic”. 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:positionSelf-proclaimed “Minister of the Interior of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
Person:positionFormer so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’eu_travel_banseu-tb-logical-138231
Person:positionFormer so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’engeu_fsfeu-fsf-eu-7894-82
Person:position「ドネツク人民共和国内相」（自称）engjp_mof_sanctionsja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
Person:positionSo-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’be_fod_sanctionseu-fsf-eu-7894-82
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4716
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53219
Person:programIdEU-UKReu_fsfeu-fsf-eu-7894-82
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22413
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15085
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7894-82
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-15085
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:secondNameAleksandrovichenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:secondNameAleksandrovichenggb_hmt_sanctionsgb-hmt-15085
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-3edf82455b2f0f6e551a44281b7c993be876f611
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mX-kWkC5KHdnMDq97x_rpvs6lsQenggb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4716frafr_tresor_gels_avoirfr-ga-4716
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22413engus_ofac_sdnofac-22413
Person:taxNumber2721421655engus_ofac_sdnofac-22413
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plr6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15085
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl14
Person:topicspoiru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plr5
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plr4
Person:topicsrole.pepwd_curatedQ115452059
Person:topicssanctioneu_travel_banseu-tb-logical-138231
Person:topicssanctionframc_fund_freezesmc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
Person:topicssanctioneu_fsfeu-fsf-eu-7894-82
Person:topicssanctionengus_ofac_sdnofac-22413
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7894-82
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
Person:topicssanctionus_trade_cslofac-22413
Person:topicssanctionau_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:topicsrole.pepwikidataQ115452059
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4716
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:topicssanctionch_seco_sanctionsch-seco-53219
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:wikidataIdQ115452059wikidataQ115452059
Person:wikidataIdQ115452059wd_curatedQ115452059
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