Statements: Alexei Chalyi

Canonical ID: Q15829163 · 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:alias`	Aleksei CHALYI	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksey Mikhailovich CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksey Mykhaylovych CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksei CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksey Mikhailovich CHALY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksiy CHALYI	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Mikhailovich Oleksiy CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Alexei CHALY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Alexei CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:birthDate`	1961-06-13		us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:birthPlace`	Sevastopol, Ukraine	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Aleksiy	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Mikhailovich	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:id`	8b1961f33e3dcf329c08287ce51168cb8a342002		us_ofac_sdn	`ofac-16678`	2026-01-06
`Person:lastName`	CHALYI	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:lastName`	CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:lastName`	CHALY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-16678`	2024-10-11
`Person:middleName`	Oleksiy	eng	us_ofac_sdn	`ofac-16678`	2024-10-11
`Person:middleName`	Mykhaylovych	eng	us_ofac_sdn	`ofac-16678`	2024-10-11
`Person:name`	Aleksei Mikhailovich CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:position`	Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16678`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16678		us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16678`	2023-04-20

Previous
1 - 28 of 28
Next