Statements: Aleksei Mikhailovich Chaliy

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:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:firstName`	ALEKSEY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:firstName`	ALEKSEY MYKHAYLOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:firstName`	ALEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:firstName`	MIKHAILOVICH OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:firstName`	ALEKSEY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:firstName`	ALEKSEI MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:id`	6387a7291abeec98cd0d34eefcfd1db85e4799ea	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2025-07-23
`Person:id`	aa0b97ff4e06cf267e40e99f65db0318f03d9722	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2025-07-23
`Person:id`	bdbc78faa734f0c60a03039fa64efa80131b5ca6	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2025-07-23
`Person:id`	8b3b5230731a3c32b75a1ec0a7e53f826fe1b148	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2025-07-23
`Person:id`	5e117b59f020c4d3d342a7f7ced44179ef0465ab	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2025-07-23
`Person:id`	e515ebfefcc5b78696ccaede4a2fdca33e15ad4f	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2025-07-23
`Person:id`	cf15b4bf54573f2afa2045fb0de287247b331fa6	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2025-07-23
`Person:id`	38e60c80b15c82ab73d6fecb8adccaffbd525e20	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2025-07-23
`Person:id`	d5147879029c6f1a5f6cca14e8b06f8d7a3f5da6	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2025-07-23
`Person:id`	d21f4505c465c7021d8265f73130083f8443f3a9	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2025-07-23
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:lastName`	CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:lastName`	CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:lastName`	CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:lastName`	CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:name`	MIKHAILOVICH OLEKSIY CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:name`	ALEKSEY MYKHAYLOVYCH CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:name`	ALEKSEI MIKHAILOVICH CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:name`	ALEKSEY MIKHAILOVICH CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:name`	ALEXEI CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:name`	ALEKSEI CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:name`	ALEKSEI CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:name`	ALEKSIY CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:name`	ALEKSEY MIKHAILOVICH CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:name`	ALEXEI CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2025-07-23
`Person:notes`	(also ALEKSEY MIKHAILOVICH CHALIY, ALEKSEY MYKHAYLOVYCH CHALIY, MIKHAILOVICH OLEKSIY CHALIY, ALEKSEY MIKHAILOVICH CHALY, ALEKSEI MIKHAILOVICH CHALIY, ALEXEI CHALY, ALEKSEI CHALIY, ALEXEI CHALIY, ALEKSIY CHALYI, ALEKSEI CHALYI)	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-28

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