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Aleksei Alexandrovich DIKIY

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Ukraine
Date of birth
1974-07-05T00:00:00.000Z

Also known as

Aliases
Aleksei Alexandrovich DIKIY · Aleksey Aleksandrovich DIKIY · Former so-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’ · Александрович · Алексей · Алексей Александрович ДИКИЙ; Aleksej Aleksandrovitj DIKIJ; Олексiй Олександрович ДIКIЙ; Oleksij Oleksandrovytj DIKIJ; Aleksei Alexandrovich DIKIY · ДIКIЙ · ДИКИЙ · Олексiй · Олексiй Олександрович ДIКIЙ Алексей Александрович ДИКИЙ Aleksei Alexandrovich DIKIY · Олександрович

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1133) Russia 13/04/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSICH_SECOBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksei Alexandrovich DIKIY sanctioned?

Yes. Aleksei Alexandrovich DIKIY (individual) is subject to 3 active sanctions designations from BE FOD, Switzerland SECO, UK OFSI, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksei Alexandrovich DIKIY?

Aleksei Alexandrovich DIKIY is listed by BE FOD, Switzerland SECO, UK OFSI under programs BE-NATIONAL, CH-Situation in Ukraine, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Aleksei Alexandrovich DIKIY first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Aleksei Alexandrovich DIKIY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.