Aleksei Mikhailovich CHALIY
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/03/2014 | 15/08/2026 | source ↗ |
Listed on · 1
Possible matches in other source lists · 20
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
CHALIY Aleksei Mikhailovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHALIY Aleksei Mikhailovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHALIY Aleksei Mikhailovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHALIY Aleksei Mikhailovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHALIY Aleksei Mikhailovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHALIY Aleksei Mikhailovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHALIY Aleksei Mikhailovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CHALIY Aleksei Mikhailovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Aleksei Mikhailovich CHALIY Алексей Михайлович ЧАЛЫЙ Олексій Михайлович ЧАЛИЙ Oleksiy Mykhaylovych CHALYY Oleksij Mychajlovytj TJALYJ Aleksej Michajlovitj TJALYJ
Russia
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ Nationalities differ (russia vs ukraine)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Aleksei Mikhailovich CHALIY sanctioned?
No active sanctions were found for Aleksei Mikhailovich CHALIY in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.