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:lastName`	ЧАЛИЙ	ukr	eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	CHALYY		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	CHALIY	eng	gb_coh_disqualified	`gb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8`	2025-10-07
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-14
`Person:lastName`	Chalyy	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:lastName`	Chaliy	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:lastName`	CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-14
`Person:lastName`	CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:lastName`	CHALYI	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-14
`Person:lastName`	CHALIY		ca_dfatd_sema_sanctions	`ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82`	2024-08-06
`Person:lastName`	CHALYI	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-14
`Person:lastName`	CHALIY	fra	mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-14
`Person:lastName`	ЧАЛИЙ		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:lastName`	CHALYY		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:lastName`	CHALIY		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:lastName`	ЧАЛЫЙ		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:lastName`	CHALY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:lastName`	CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-14
`Person:lastName`	ЧАЛЫЙ	rus	eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-14
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:lastName`	CHALIY		be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	CHALYY		be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	ЧАЛЫЙ	rus	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	ЧАЛИЙ	ukr	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	CHALIY	fra	fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:lastName`	CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-14
`Person:lastName`	CHALIY		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:lastName`	CHALY	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-14
`Person:lastName`	Chaliy		ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:lastName`	Chalyy	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-04-20
`Person:middleName`	Oleksiy	eng	us_ofac_sdn	`ofac-16678`	2024-10-11
`Person:middleName`	Михайлович	rus	be_fod_sanctions	`eu-fsf-eu-4232-58`	2024-10-11
`Person:middleName`	Михайлович	rus	eu_fsf	`eu-fsf-eu-4232-58`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-16678`	2024-10-11
`Person:middleName`	Mykhaylovych	eng	us_ofac_sdn	`ofac-16678`	2024-10-11
`Person:middleName`	Mykhaylovych		be_fod_sanctions	`eu-fsf-eu-4232-58`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`eu-fsf-eu-4232-58`	2024-10-11
`Person:middleName`	Mykhaylovych		eu_fsf	`eu-fsf-eu-4232-58`	2024-10-11
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-7285`	2024-10-11
`Person:middleName`	Mykhaylovych		eu_travel_bans	`eu-tb-logical-7285`	2024-10-11
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-7285`	2024-10-11
`Person:middleName`	Mikhailovich		eu_fsf	`eu-fsf-eu-4232-58`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-4232-58`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-27307`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-4232-58`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-12926`	2024-10-14
`Person:name`	Aleksej Tjalyj	swe	wikidata	`Q15829163`	2024-01-31
`Person:name`	Chaliy Aleksei Mikhailovich		ch_seco_sanctions	`ch-seco-27307`	2023-06-18
`Person:name`	Aleksei Mikhailovich Chaliy	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:name`	Олексій Михайлович ЧАЛИЙ	ukr	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:name`	Алексей Михайлович ЧАЛЫЙ	rus	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:name`	Oleksij Mychajlovytj TJALYJ	swe	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:name`	Aleksei Mikhailovich CHALIY		be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:name`	Aleksej Michajlovitj TJALYJ	swe	be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:name`	Oleksiy Mykhaylovych CHALYY		be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:name`	Aleksei Mikhailovich CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:name`	CHALIY, Aleksei Mikhailovich		us_trade_csl	`ofac-16678`	2024-05-07
`Person:name`	Aleksei Mikhailovich CHALIY	fra	fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:name`	Alexej Michajlovič Čalyji	ces	wikidata	`Q15829163`	2024-01-31
`Person:name`	Алексей Михайлович Чалый	rus	wikidata	`Q15829163`	2024-01-31
`Person:name`	Aleksei Mikhailovich CHALIY		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2022-04-27
`Person:name`	Aleksei Chalyi	por	wikidata	`Q15829163`	2023-07-18
`Person:name`	Alexeï Tchali	fra	wikidata	`Q15829163`	2024-01-31
`Person:name`	Alexei Chalyi	eng	wikidata	`Q15829163`	2024-09-09
`Person:name`	Алексей Чалий	tgk	wikidata	`Q15829163`	2024-01-31
`Person:name`	アレクセイ・チャリイイ	jpn	wikidata	`Q15829163`	2025-04-03
`Person:name`	Aleksej Tsjalyj	nor	wikidata	`Q15829163`	2024-11-29
`Person:name`	Alekszej Csalij	hun	wikidata	`Q15829163`	2024-01-31
`Person:name`	Aleksej Čalyj	ita	wikidata	`Q15829163`	2024-01-31
`Person:name`	Aleksey Çali	tur	wikidata	`Q15829163`	2025-02-11
`Person:name`	阿列克谢·米哈伊洛维奇·恰雷	zho	wikidata	`Q15829163`	2025-04-03
`Person:name`	Alexéi Chaly	spa	wikidata	`Q15829163`	2024-01-31
`Person:name`	Чалий Олексій Михайлович	ukr	wikidata	`Q15829163`	2024-01-31
`Person:name`	الكسى تشالى	ara	wikidata	`Q15829163`	2024-11-29
`Person:name`	Aleksei Chaly	nld	wikidata	`Q15829163`	2024-01-31
`Person:name`	Alexei Michailowitsch Tschaly	deu	wikidata	`Q15829163`	2024-01-31
`Person:name`	Aleksei Mikhailovich CHALIY	fra	mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:name`	Aleksei CHALIY	eng	jp_mof_sanctions	`ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae`	2025-02-10
`Person:name`	Aleksei(Alexey) CHALIY(CHALYY)	eng	jp_mof_sanctions	`ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae`	2023-04-20
`Person:name`	アレクセイ・チャーリー	jpn	jp_mof_sanctions	`ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae`	2023-04-20
`Person:name`	Alexei Chalyi	eng	wd_categories	`Q15829163`	2024-09-10
`Person:name`	Oleksiy Mykhaylovych Chalyy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:name`	Aleksei Mikhailovich Chalyy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:name`	Oleksiy Mykhaylovych Chaliy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:name`	Aleksei Mikhailovich Chaliy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:name`	Aleksei Mikhailovich CHALIY		ca_dfatd_sema_sanctions	`ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82`	2024-08-06
`Person:name`	Чалий Олексій Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-10800-calij-oleksij-mihajlovic`	2023-04-20
`Person:name`	Chalyi Aleksei		ua_nsdc_sanctions	`ua-nsdc-10800-calij-oleksij-mihajlovic`	2025-05-28
`Person:name`	Чалый Алексей Михайлович		ua_nsdc_sanctions	`ua-nsdc-10800-calij-oleksij-mihajlovic`	2025-05-28
`Person:name`	Aleksei CHALIY	eng	gb_coh_disqualified	`gb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8`	2025-10-07
`Person:name`	MIKHAILOVICH OLEKSIY CHALIY	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-14
`Person:name`	Олексій Михайлович ЧАЛИЙ		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:name`	Aleksej Michajlovitj TJALYJ		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:name`	Aleksei Mikhailovich CHALIY		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:name`	Алексей Михайлович ЧАЛЫЙ		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:name`	Oleksij Mychajlovytj TJALYJ		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:name`	Oleksiy Mykhaylovych CHALYY		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20

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