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:topics`	sanction		au_dfat_sanctions	`au-dfat-2717-aleksei-mikhailovich-chaliy`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27307`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q15829163`	2024-09-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12926`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4232-58`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16678`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0087`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16678`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4232-58`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1383`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10800-calij-oleksij-mihajlovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq10`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq12`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq18`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq14`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1l`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1j`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq1d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dq16`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q15829163`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zxqd3oakpbhsnkpexnxf6tkiqn8`	2025-10-07
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7285`	2023-04-20
`Person:topics`	sanction		wd_curated	`Q15829163`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285`	2024-12-13

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