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Home › Search › Aleksei Mikhailovich Chaliy

Aleksei Mikhailovich Chaliy

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1961-06-13T00:00:00.000Z
Place of birth
(1) Moscow (2) Sevastopol, (1) Russia (2) Ukraine
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

Aliases
Aleksei CHALIY · Aleksei CHALYI · Aleksei Mikhailovich Chaliy · Aleksei Mikhailovich Chalyy · Aleksey Mikhailovich CHALIY · Aleksey Mikhailovich CHALY · Aleksey Mykhaylovych CHALIY · Aleksiy CHALYI · Alexei CHALIY · Alexei CHALY · Chalyy · Mikhailovich Oleksiy CHALIY · Mykhaylovych · Oleksiy · Oleksiy Mykhaylovych Chaliy · Oleksiy Mykhaylovych Chalyy · Алексей · Михайлович · Олексій · Чалий · Чалый

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0087) Russia 31/12/2020 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 ↗

Listed on · 3

UK_OFSIOFAC_SDNCH_SECO
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.