Aleksei Mikhailovich CHALIY
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- UKR RUS
- Date of birth
- 1961-06-13T00:00:00.000Z
- Place of birth
- Sevastopol Moscow
- Role
- (1) Acting "Governor" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected "People's Mayor of Sevastopol" on 23 February 2014
Also known as
Designation timeline · 6
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0087) Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2022/1529 (OJ L239)) | Ukraine | 15/09/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0087) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 16/06/2017 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 02/04/2014 | source ↗ |
| OFAC_SDN | UKRAINE-EO13660 | OFAC SDN: UKRAINE-EO13660 | Ukraine | — | source ↗ |
Previous designations · 7
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/03/2014 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/03/2014 | 09/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 4
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.
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
Active source list: CA_DFATD
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
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksei, chaliy, mikhailovich - ✗ Nationalities differ (ukr rus vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Russia
Frequently asked questions
Is Aleksei Mikhailovich CHALIY sanctioned?
Yes. Aleksei Mikhailovich CHALIY (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2014-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksei Mikhailovich CHALIY?
Aleksei Mikhailovich CHALIY is listed by EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Aleksei Mikhailovich CHALIY first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-04-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aleksei Mikhailovich CHALIY 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.