Statements: Aleksei Mikhailovich Chaliy

Canonical ID: Q15829163 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAleksei Mikhailovich CHALIYfrafr_tresor_gels_avoirfr-ga-1383
Person:nameALEKSEI CHALIYengus_sam_exclusionsusgsa-s4mr4dq1g
Person:nameAleksei(Alexey) CHALIY(CHALYY)engjp_mof_sanctionsja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae
Person:nameアレクセイ・チャーリーjpnjp_mof_sanctionsja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae
Person:nameALEKSEI MIKHAILOVICH CHALIYengus_sam_exclusionsusgsa-s4mr4dq10
Person:nameCHALIY, Aleksei Mikhailovichus_trade_cslofac-16678
Person:nameALEKSEY MIKHAILOVICH CHALIYengus_sam_exclusionsusgsa-s4mr4dq12
Person:nameALEKSEY MIKHAILOVICH CHALYengus_sam_exclusionsusgsa-s4mr4dq18
Person:nameAleksei CHALIYengjp_mof_sanctionsja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae
Person:nameAleksei Mikhailovich CHALIYca_dfatd_sema_sanctionsca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82
Person:nameALEKSEY MYKHAYLOVYCH CHALIYengus_sam_exclusionsusgsa-s4mr4dq14
Person:nameAleksei Mikhailovich Chaliyenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:nameOleksiy Mykhaylovych Chalyyenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:nameAleksei Mikhailovich Chalyyenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:nameOleksiy Mykhaylovych Chaliyenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:nationalityruenggb_hmt_sanctionsgb-hmt-12926
Person:nationalityruenggb_coh_disqualifiedgb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq14
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq18
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq16
Person:notesDeputy Chairperson of the Duma Committee on ethnic affairs.enggb_hmt_sanctionsgb-hmt-12926
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq12
Person:notesDeputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0087
Person:notesRemains active in supporting separatist actions or policies. Chaliy became “People’s Mayor of Sevastopol” by popular acclamation on 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol. Former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). For his involvement in the annexation process, he has been awarded the Russian State order “For Merit to the Fatherland” – first degree. President of the Charitable Fund for Historical and Cultural Development of the City “35th Coast Battery”. General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).ch_seco_sanctionsch-seco-27307
Person:notesBecame ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. Actively campaigned for Sevastopol to become a separate entity of Russia. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was an acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and former ‘elected’ Chairman of the Sevastopol Legislative Assembly. Member of the Sevastopol Legislative Assembly since 15 September 2014. Was also speaker of the Assembly from 22 September 2014 until he stepped down on 22 March 2016. Was awarded Russian State order ‘For Merit to the Fatherland’ — first degree for involvement in the annexation processau_dfat_sanctionsau-dfat-2717-aleksei-mikhailovich-chaliy
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8
Person:notesRussian businessmanengwikidataQ15829163
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)engus_sam_exclusionsusgsa-s4mr4dq10
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq1d
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq1g
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq1l
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq1j
Person:notesLe 23 février 2014, M. CHALIY est devenu “maire du peuple de Sébastopol” par acclamation populaire, “élection” qu'il a acceptée. Il a mené une campagne active afin que Sébastopol devienne une entité distincte de la Fédération de Russie à la suite du référendum du 16 mars 2014. Il a été l'un des cosignataires du “traité d'adhésion de la Crimée à la Fédération de Russie” du 18 mars 2014. Il a été “gouverneur” par intérim de Sébastopol du 1er au 14 avril 2014 et est un ancien président “élu” de l'“assemblée législative” de la ville de Sébastopol. Ancien membre de l'“assemblée législative” de la ville de Sébastopol (jusqu'en septembre 2019). Continue à soutenir activement les actions ou les politiques séparatistes. Pour sa participation au processus d'annexion, il a été décoré de la médaille de première classe de l'ordre d'État russe du “Mérite pour la patrie”. Directeur général de Smart Electric Networks LLCfrafr_tresor_gels_avoirfr-ga-1383
Person:notes(also ALEKSEI MIKHAILOVICH CHALIY)engus_sam_exclusionsusgsa-s4mr4dq1n
Person:positionHe became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' of Sevastopol from 1 to 14 April 2014. A former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol. Former "elected" Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). President of the Charitable Fund for Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).eu_travel_banseu-tb-logical-7285
Person:positionElected "People's Mayor of Sevastopol" on 23 February 2014.enggb_fcdo_sanctionsgb-fcdo-rus0087
Person:positionFormer “Governor of the City of Sevastopol”engjp_mof_sanctionsja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae
Person:positionChair of the Legislative Assembly of Sevastopolenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:positionActing "Governor" of Sevastopol. (1 to 14 April 2014).enggb_fcdo_sanctionsgb-fcdo-rus0087
Person:positionHe became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' of Sevastopol from 1 to 14 April 2014. A former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol. Former "elected" Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). President of the Charitable Fund for Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).eu_fsfeu-fsf-eu-4232-58
Person:positionHe became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' of Sevastopol from 1 to 14 April 2014. A former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol. Former "elected" Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). President of the Charitable Fund for Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).be_fod_sanctionseu-fsf-eu-4232-58
Person:positionMayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administrationengus_ofac_sdnofac-16678
Person:positionmaire du peuple de Sébastopolfrafr_tresor_gels_avoirfr-ga-1383
Person:positionChair of the Legislative Assembly of Sevastopolenggb_hmt_sanctionsgb-hmt-12926
Person:positionElected "People's Mayor of Sevastopol" on 23 February 2014enggb_hmt_sanctionsgb-hmt-12926
Person:positionActing "Governor" of Sevastopol. (1 to 14 April 2014)enggb_hmt_sanctionsgb-hmt-12926
Person:position元「セヴァストーポリ市長」engjp_mof_sanctionsja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae
Person:positionGovernor of the City of SevastopolengwikidataQ15829163
Person:positionGovernor of Sevastopol (2014-2014)engwikidataQ15829163
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2717-aleksei-mikhailovich-chaliy
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-27307
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10800-calij-oleksij-mihajlovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1383
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4232-58
Person:programIdEU-UKReu_fsfeu-fsf-eu-4232-58
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16678
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-12926
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82
Person:secondNameMikhailovichenggb_hmt_sanctionsgb-hmt-12926
Person:secondNameMikhailovichenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:secondNameMykhaylovychenggb_hmt_sanctionsgb-hmt-12926
Person:secondNameMykhaylovychenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16678engus_ofac_sdnofac-16678
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1383frafr_tresor_gels_avoirfr-ga-1383
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zXQd3OAkpbHsNkPExnxf6tkiqn8enggb_coh_disqualifiedgb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8
Person:topicssanctionau_dfat_sanctionsau-dfat-2717-aleksei-mikhailovich-chaliy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq14
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0087
Person:topicssanctionwd_curatedQ15829163
Person:topicssanctionframc_fund_freezesmc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285
Person:topicsrole.pepwd_categoriesQ15829163
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1l
Person:topicssanctionch_seco_sanctionsch-seco-27307
Person:topicssanctioneu_fsfeu-fsf-eu-4232-58
Person:topicssanctionengus_ofac_sdnofac-16678
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1383
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1g
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1n
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq10
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq16
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12926
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1d
Person:topicsrole.pepwikidataQ15829163
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq12
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1j
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4232-58
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10800-calij-oleksij-mihajlovic
Person:topicssanctioneu_travel_banseu-tb-logical-7285
Person:topicssanctionus_trade_cslofac-16678
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq18
Person:website https://sevzakon.ru/wikidataQ15829163
Person:wikidataIdQ15829163wikidataQ15829163
Person:wikidataIdQ15829163wd_curatedQ15829163
Person:wikidataIdQ15829163wd_categoriesQ15829163
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting