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:alias`	CHALYY Oleksiy Mykhaylovych	fra	fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:alias`	Олексій Михайлович ЧАЛИЙ	ukr	eu_fsf	`eu-fsf-eu-4232-58`	2025-12-01
`Person:alias`	Aleksej Michajlovitj TJALYJ	swe	eu_fsf	`eu-fsf-eu-4232-58`	2025-12-01
`Person:alias`	Oleksij Mychajlovytj TJALYJ	swe	eu_fsf	`eu-fsf-eu-4232-58`	2025-12-01
`Person:alias`	Mikhailovich Oleksiy CHALIY		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2023-11-05
`Person:alias`	Aleksei CHALIY		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2023-11-05
`Person:alias`	Oleksiy Mykhaylovych CHALYY		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2022-04-27
`Person:alias`	Alexei CHALIY		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2023-11-05
`Person:alias`	Алексей Михайлович ЧАЛЫЙ	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:alias`	Oleksiy Mykhaylovych Chaliy	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:alias`	Олексій Михайлович ЧАЛИЙ	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:alias`	Aleksei Mikhailovich Chalyy	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:alias`	Oleksiy Mykhaylovych Chalyy	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:alias`	Чалий Олексій Михайлович	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-06-18
`Person:alias`	Чалый Алексей Михайлович	rus	ch_seco_sanctions	`ch-seco-27307`	2023-06-18
`Person:alias`	Chalyy Oleksiy Mykhaylovych	ukr	ch_seco_sanctions	`ch-seco-27307`	2023-06-18
`Person:alias`	Oleksij Mychajlovytj TJALYJ	swe	be_fod_sanctions	`eu-fsf-eu-4232-58`	2025-12-01
`Person:alias`	Олексій Михайлович ЧАЛИЙ	ukr	be_fod_sanctions	`eu-fsf-eu-4232-58`	2025-12-01
`Person:alias`	Aleksej Michajlovitj TJALYJ	swe	be_fod_sanctions	`eu-fsf-eu-4232-58`	2025-12-01
`Person:alias`	Aleksei CHALYI	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksei CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksey Mykhaylovych CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksey Mikhailovich CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksiy CHALYI	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Aleksey Mikhailovich CHALY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Alexei CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Mikhailovich Oleksiy CHALIY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Alexei CHALY	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:alias`	Oleksiy Mykhaylovych CHALYY	fra	mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13
`Person:alias`	Alexei Chaly	spa	wikidata	`Q15829163`	2023-07-18
`Person:alias`	Alexei Mikhailovich Chaly	eng	wikidata	`Q15829163`	2024-09-09
`Person:alias`	Олексій Чалий	ukr	wikidata	`Q15829163`	2023-09-27
`Person:alias`	Alekséi Mijáilovich Chaly	spa	wikidata	`Q15829163`	2024-07-02
`Person:alias`	Alekszej Mihajlovics Csalij	hun	wikidata	`Q15829163`	2023-07-18
`Person:alias`	Aleksej Michajlovitj Tjalyj	swe	wikidata	`Q15829163`	2023-07-18
`Person:alias`	Aleksej Mikhajlovitsj Tsjalyj	nor	wikidata	`Q15829163`	2024-11-29
`Person:alias`	Алексей Чалый	rus	wikidata	`Q15829163`	2023-07-18
`Person:alias`	Чалый, Алексей Михайлович	rus	wikidata	`Q15829163`	2023-07-18
`Person:alias`	Aleksey Mihayloviç Çali	tur	wikidata	`Q15829163`	2025-02-11
`Person:alias`	Chalyi Oleksii Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-10800-calij-oleksij-mihajlovic`	2025-05-28

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