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:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:firstName`	ALEKSEY MYKHAYLOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:firstName`	ALEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:firstName`	ALEKSEY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	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`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:id`	925be3a5c6d6bb4b224c7e1164c2556d03186780		us_sam_exclusions	`usgsa-s4mr4dq16`	2026-01-06
`Person:id`	ca46c9cb326190fe36ec6a84d5bfd390da8a179d		us_sam_exclusions	`usgsa-s4mr4dq1g`	2026-01-06
`Person:id`	963b0e2025fb9ea52e9cf53fc049349bbddd3e22		us_sam_exclusions	`usgsa-s4mr4dq1n`	2026-01-06
`Person:id`	fd6546a31410e5a0ed0d814210089a4b037e3fce		us_sam_exclusions	`usgsa-s4mr4dq10`	2026-01-06
`Person:id`	3d9b6a5ea04c630c95f427dba5edd0529d5334c0		us_sam_exclusions	`usgsa-s4mr4dq12`	2026-01-06
`Person:id`	f9c033f18c959890c8be7f4a33c92787698f6621		us_sam_exclusions	`usgsa-s4mr4dq18`	2026-01-06
`Person:id`	7415ccf46a8d33525087c973edcad9a2efa6a0b4		us_sam_exclusions	`usgsa-s4mr4dq14`	2026-01-06
`Person:id`	69534523d3e9de5d19bbd69af58058aae7f57fd6		us_sam_exclusions	`usgsa-s4mr4dq1l`	2026-01-06
`Person:id`	f1379a7e6957e355601bccfaf65b922473321a8c		us_sam_exclusions	`usgsa-s4mr4dq1j`	2026-01-06
`Person:id`	50c8f5478d10e9d9a03d5144cfcf7b74689171fb		us_sam_exclusions	`usgsa-s4mr4dq1d`	2026-01-06
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:lastName`	CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:lastName`	CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:lastName`	CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:lastName`	CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:name`	ALEXEI CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:name`	ALEKSEI CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:name`	ALEKSEY MIKHAILOVICH CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:name`	ALEKSEY MYKHAYLOVYCH CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:name`	MIKHAILOVICH OLEKSIY CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:name`	ALEKSIY CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:name`	ALEKSEI CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:name`	ALEXEI CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:name`	ALEKSEI MIKHAILOVICH CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:name`	ALEKSEY MIKHAILOVICH CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`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-s4mr4dq1j`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2025-07-23
`Person:notes`	(also ALEKSEI MIKHAILOVICH CHALIY)	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	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-s4mr4dq12`	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-s4mr4dq18`	2025-07-23
`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-s4mr4dq1d`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq18`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq14`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq10`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq1l`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq1j`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq1n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq1d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq1g`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq16`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4dq12`	2025-12-29

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