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:lastName`	DIKIY	fra	mc_fund_freezes	`mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6`	2024-12-13
`Person:lastName`	Dikiy		ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:lastName`	ДIКIЙ	ukr	ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:lastName`	ДИКИЙ	rus	ch_seco_sanctions	`ch-seco-53219`	2023-04-20
`Person:lastName`	Dykyi	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	Dykiy	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	Дікій	rus	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	Дикий	rus	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	Dikiy	eng	us_ofac_sdn	`ofac-22413`	2023-04-20
`Person:lastName`	DIKIY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1133`	2024-05-09
`Person:lastName`	DIKIY (DIKY)		ca_dfatd_sema_sanctions	`ca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f`	2024-08-06
`Person:lastName`	DIKIY	fra	fr_tresor_gels_avoir	`fr-ga-4716`	2023-04-20
`Person:lastName`	DIKIJ	eng	us_sam_exclusions	`usgsa-ab03b5566442f5c2798cfe0a05e0276406905a03`	2026-03-30
`Person:lastName`	DYKYY	eng	us_sam_exclusions	`usgsa-2d4b9f24d3dfad8c1ed26940c1b638d956ed81d3`	2026-03-30
`Person:lastName`	DIKIY	eng	us_sam_exclusions	`usgsa-fd88e72bdb7a28b3f3ab6b784abd8c7f312d8c71`	2026-03-30
`Person:lastName`	DIKIY	eng	nz_russia_sanctions	`nz-ru-ind-705-aleksei-dikiy`	2024-03-21
`Person:lastName`	DIKIY	eng	gb_coh_disqualified	`gb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq`	2025-06-04
`Person:lastName`	Dikij	eng	wikidata	`Q115452059`	2025-10-11
`Person:lastName`	DIKIY	eng	gb_hmt_sanctions	`gb-hmt-15085`	2023-04-20

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