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-s4mr4dq1d`	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-s4mr4dq16`	2024-06-14
`Person:createdAt`	2014-04-02		ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	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-s4mr4dq1g`	2024-06-14
`Person:createdAt`	2023-06-10		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2025-10-01
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:createdAt`	2014-04-14	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	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	eng	wikidata	`Q15829163`	2023-07-18
`Person:fatherName`	Mikhailovich		ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:fatherName`	Mykhaylovych	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:firstName`	Олексій	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:firstName`	Oleksiy	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:firstName`	Aleksey	eng	wikidata	`Q15829163`	2025-03-24
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:firstName`	ALEKSEI MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:firstName`	Aleksei Mikhailovich	fra	mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:firstName`	ALEKSEY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:firstName`	ALEKSEY MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:firstName`	ALEKSEY MYKHAYLOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:firstName`	Oleksiy		be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Олексій	ukr	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Aleksei		be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	ALEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:firstName`	Aleksei	eng	gb_coh_disqualified	`gb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8`	2025-10-07
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:firstName`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:firstName`	Oleksiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`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`	MIKHAILOVICH OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:firstName`	Aleksei		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Oleksiy	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:firstName`	Aleksei Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82`	2024-08-06
`Person:firstName`	Олексій	ukr	eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Oleksiy		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:firstName`	Mikhailovich	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Aleksei Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:firstName`	Aleksiy	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:firstName`	Aleksei		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`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`	Oleksiy		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:gender`	male	fra	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	eng	wikidata	`Q15829163`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:id`	de37d73497a8bf0b07adbde5e83c771db0531dd0	eng	gb_hmt_sanctions	`gb-hmt-12926`	2025-07-28
`Person:id`	a514552464a882bfe240f6756145068fc90d5818		wikidata	`Q15829163`	2025-04-03
`Person:id`	454d72d6705e2b3b6768ac0291adf2a57855aad9		be_fod_sanctions	`eu-fsf-eu-4232-58`	2025-05-16
`Person:id`	b1d65b94536d5b110ed94fba2308fd0f0563cd51	eng	gb_hmt_sanctions	`gb-hmt-12926`	2025-07-28
`Person:id`	1e958e2d09452ea2c3de52999877234e5d35f164		wd_curated	`Q15829163`	2024-04-08
`Person:id`	e92a310c193752642d3718b6d6fb556a04a1a1c7		ua_nsdc_sanctions	`ua-nsdc-10800-calij-oleksij-mihajlovic`	2025-05-28
`Person:id`	5c427aa721d0ca3f11042c445f2d6a79e8c8bc09		ann_pep_positions	`Q15829163`	2025-07-01
`Person:id`	cf15b4bf54573f2afa2045fb0de287247b331fa6	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2025-07-23
`Person:id`	73644ae910c0195abb3334188946f1c3aeb86a6f	eng	gb_hmt_sanctions	`gb-hmt-12926`	2025-07-28
`Person:id`	8b3b5230731a3c32b75a1ec0a7e53f826fe1b148	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2025-07-23
`Person:id`	bbe6a0a6d22da908f1bea5013304b5514b745096	jpn	jp_mof_sanctions	`ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae`	2025-02-10
`Person:id`	8edaef85ec81e53a3c2b4119aae885a04258e12c	fra	mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:id`	aa0b97ff4e06cf267e40e99f65db0318f03d9722	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2025-07-23
`Person:id`	e9aed41ece64c9c8cf9a45cd4fc7aa3539fd875d	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2025-05-21
`Person:id`	4e6402e9c8002b36caf0b17a21db9dc077f40806		ca_dfatd_sema_sanctions	`ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82`	2025-05-19
`Person:id`	277d657f1a40febe0ce40e76cf6309306e8caf33		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2025-10-01
`Person:id`	c9ffba9104a4775c14e7fa6967a5183b03e16599		ch_seco_sanctions	`ch-seco-27307`	2025-05-15
`Person:id`	e515ebfefcc5b78696ccaede4a2fdca33e15ad4f	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2025-07-23
`Person:id`	0def45ee82c7d1cc4a6b306ff0777d88060ebe80		wd_categories	`Q15829163`	2025-10-13
`Person:id`	f7a4d9b2111dc0a565234dbe3cdd77cedccb242c		us_trade_csl	`ofac-16678`	2024-05-07
`Person:id`	ec6fb5b365fb84b0acdfe6255c3063208623b512		eu_fsf	`eu-fsf-eu-4232-58`	2025-05-16
`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`	6387a7291abeec98cd0d34eefcfd1db85e4799ea	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2025-07-23
`Person:id`	d21f4505c465c7021d8265f73130083f8443f3a9	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2025-07-23
`Person:id`	a2b8fb364f9c8a410a34a254ff00321360507948	eng	gb_coh_disqualified	`gb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8`	2025-10-07
`Person:id`	52ede8a6fc4ba4dff2a28e5603380556ef3950a7	eng	us_ofac_sdn	`ofac-16678`	2025-06-02
`Person:id`	4ef112d3f61d5aa680da34f8e9910de8e83b22fe		eu_travel_bans	`eu-tb-logical-7285`	2024-10-11
`Person:id`	e5cae385805d86a581a58605d83af3880b2a9fb0	fra	fr_tresor_gels_avoir	`fr-ga-1383`	2025-05-30
`Person:id`	bdbc78faa734f0c60a03039fa64efa80131b5ca6	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2025-07-23
`Person:id`	5cad41261d1523a5215e11ffe75cc871bca783d8	eng	gb_hmt_sanctions	`gb-hmt-12926`	2025-07-28
`Person:id`	5e117b59f020c4d3d342a7f7ced44179ef0465ab	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2025-07-23
`Person:lastName`	Chalyy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:lastName`	Chaliy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:lastName`	CHALIY		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	ЧАЛИЙ	ukr	eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20

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