Statements: Aleksei Alexandrovich DIKIY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameALEKSEY ALEKSANDROVICH DIKIYengus_sam_exclusionsusgsa-s4mr6pl14
Person:nameAleksei Alexandrovich DIKIYenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:nameAleksey Aleksandrovich DIKIYenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:nameAleksei Alexandrovich DIKIYbe_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:nameДикий, Алексей АлександровичruswikidataQ115452059
Person:nameАлексей Александрович ДИКИЙbe_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:nameAleksei Alexandrovich DIKIYengnz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:nameAleksey Aleksandrovich DIKIY (DIKY)ca_dfatd_sema_sanctionsca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f
Person:nationalityuaus_ofac_sdnofac-22413
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
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: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 ALEKSEY ALEKSANDROVICH DIKIY)engus_sam_exclusionsusgsa-s4mr6plr6
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1133
Person:notespolitico russoitawikidataQ115452059
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:notes(also ALEKSEY ALEKSANDROVICH DIKIY)engus_sam_exclusionsusgsa-s4mr6plr4
Person:notes(also ALEKSEY ALEKSANDROVICH DIKIY)engus_sam_exclusionsusgsa-s4mr6plr5
Person:notes(also OLEXIY OLEKSANDROVYCH DIKIY, ALEKSEJ ALEKSANDROVICH DIKIJ, OLEKSIY DYKYY)engus_sam_exclusionsusgsa-s4mr6pl14
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:notesSo-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’au_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
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:positionFormer so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’engeu_fsfeu-fsf-eu-7894-82
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’be_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15085
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:programIdEU-UKReu_fsfeu-fsf-eu-7894-82
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7894-82
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22413
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4716
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53219
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f
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:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22413us_ofac_sdnofac-22413
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4716fr_tresor_gels_avoirfr-ga-4716
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:taxNumber2721421655engus_ofac_sdnofac-22413
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7894-82
Person:topicssanctioneu_travel_banseu-tb-logical-138231
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:topicssanctioneu_fsfeu-fsf-eu-7894-82
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pl14
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plr4
Person:topicssanctionjp_mof_sanctionsja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1133
Person:topicsrole.pepwd_curatedQ115452059
Person:topicssanctionus_trade_cslofac-22413
Person:topicspoiru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plr6
Person:topicssanctionch_seco_sanctionsch-seco-53219
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15085
Person:topicssanctionmc_fund_freezesmc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:topicssanctionau_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4716
Person:topicssanctionus_ofac_sdnofac-22413
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plr5
Person:topicsrole.pepwikidataQ115452059
Person:topicssanctionbe_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:wikidataIdQ115452059wikidataQ115452059
Person:wikidataIdQ115452059wd_curatedQ115452059
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting