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:country`	ua		fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82`	2024-08-06
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:createdAt`	2023-06-10		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2025-10-01
`Person:createdAt`	2014-03-18		gb_hmt_sanctions	`gb-hmt-12926`	2024-10-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq16`	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-s4mr4dq1n`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:createdAt`	2014-04-02		ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:createdAt`	2014-04-14		us_sam_exclusions	`usgsa-s4mr4dq1d`	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-s4mr4dq18`	2024-06-14
`Person:education`	Sevastopol State University	eng	wikidata	`Q15829163`	2023-07-18
`Person:education`	Candidate of Technical Sciences	eng	wikidata	`Q15829163`	2023-07-18
`Person:fatherName`	Михайлович	rus	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:fatherName`	Mikhailovich		ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:fatherName`	Mikhailovich	eng	wikidata	`Q15829163`	2023-07-18
`Person:fatherName`	Mykhaylovych	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:fatherName`	Михайлович	ukr	ch_seco_sanctions	`ch-seco-27307`	2026-01-06
`Person:firstName`	Олексій		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:firstName`	Олексій	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:firstName`	Aleksei		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:firstName`	Oleksiy		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:firstName`	MIKHAILOVICH OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:firstName`	Олексій		be_fod_sanctions	`be-fod-45c352a79402224f844c9a74d189680692f5f42f`	2025-12-01
`Person:firstName`	Aleksei		be_fod_sanctions	`be-fod-45c352a79402224f844c9a74d189680692f5f42f`	2025-12-01
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-45c352a79402224f844c9a74d189680692f5f42f`	2025-12-01
`Person:firstName`	Oleksiy		be_fod_sanctions	`be-fod-45c352a79402224f844c9a74d189680692f5f42f`	2025-12-01
`Person:firstName`	Oleksiy	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:firstName`	ALEKSEI MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:firstName`	Aleksey	eng	wikidata	`Q15829163`	2025-03-24
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:firstName`	Aleksei		ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:firstName`	ALEKSEY MYKHAYLOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:firstName`	ALEKSEY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:firstName`	Aleksei Mikhailovich	fra	mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:firstName`	Mikhailovich	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Oleksiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:firstName`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:firstName`	Oleksiy	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:firstName`	Aleksei Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:firstName`	Aleksei Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82`	2024-08-06
`Person:firstName`	Oleksiy		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Aleksei		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`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`	ALEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:firstName`	Aleksiy	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Олексій	ukr	eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_coh_disqualified	`gb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8`	2025-10-07
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-45c352a79402224f844c9a74d189680692f5f42f`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:gender`	male		wikidata	`Q15829163`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:id`	3bda9f04bc9c16dc1ebc6fe29ab95a27054df225		be_fod_sanctions	`be-fod-45c352a79402224f844c9a74d189680692f5f42f`	2025-12-01
`Person:id`	925be3a5c6d6bb4b224c7e1164c2556d03186780		us_sam_exclusions	`usgsa-s4mr4dq16`	2026-01-06
`Person:id`	b636b90abd16697725c3213d87079eb2cd45ea8e		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	25084bc939ac29ce9dfa3a00a254f01b2609b962		wikidata	`Q15829163`	2026-02-09
`Person:id`	1f7e2c85c5b7e246452ab1af662a9272ea3df516		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	7415ccf46a8d33525087c973edcad9a2efa6a0b4		us_sam_exclusions	`usgsa-s4mr4dq14`	2026-01-06
`Person:id`	25ff3b2f3b166dac70a3022bea4cf566f92dfb5b		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	7408a18e7cd735b3ffb4e800b512164aa591a37e		wd_categories	`Q15829163`	2026-01-07
`Person:id`	8b1961f33e3dcf329c08287ce51168cb8a342002		us_ofac_sdn	`ofac-16678`	2026-01-06
`Person:id`	71e0914477651fcb222b6819babe5f74c2cde3b8		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	46231de18e54189e7f18a341fa90915173cce91b		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	1e958e2d09452ea2c3de52999877234e5d35f164		wd_curated	`Q15829163`	2024-04-08
`Person:id`	fd6546a31410e5a0ed0d814210089a4b037e3fce		us_sam_exclusions	`usgsa-s4mr4dq10`	2026-01-06
`Person:id`	963b0e2025fb9ea52e9cf53fc049349bbddd3e22		us_sam_exclusions	`usgsa-s4mr4dq1n`	2026-01-06
`Person:id`	ba367cbaaef61433510d58e8ad0693dbadedfdb2		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	e128c6ac410ebe7c4e0bd3c4b821528233ee4f7a		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	f9c033f18c959890c8be7f4a33c92787698f6621		us_sam_exclusions	`usgsa-s4mr4dq18`	2026-01-06
`Person:id`	8edaef85ec81e53a3c2b4119aae885a04258e12c		mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:id`	ea3ea05284f611079b0fe54ce6c939a7a31ab196		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	540eaec116cd4f63a428d38225fcc886e3c11078		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	ca46c9cb326190fe36ec6a84d5bfd390da8a179d		us_sam_exclusions	`usgsa-s4mr4dq1g`	2026-01-06
`Person:id`	875a9e148a5b7b8942a1f0f65f59b0cdfc2b4d50		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	e96978886eecabbb4a40914b14695cf472621872		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-07
`Person:id`	277d657f1a40febe0ce40e76cf6309306e8caf33		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2025-10-01
`Person:id`	c25898645103e3a10c45c00d5490cbe872d89960		gb_fcdo_sanctions	`gb-fcdo-rus0087`	2026-01-09
`Person:id`	d5bbb4cc80ac5dc0770d911460a209326cb8ab40		gb_hmt_sanctions	`gb-hmt-12926`	2026-01-28
`Person:id`	f83c0cb92b1e2cbec380c6364bcde2ba18a20c23		fr_tresor_gels_avoir	`fr-ga-1383`	2026-01-06

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