Aleksei Mikhailovich CHALIY
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Designation timeline · 1
- — Added to Canada GAC
CA-Ukraine— Canada GAC: Ukraine / Part 1 Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 19/03/2014 | source ↗ |
Listed on · 1
Possible matches in other source lists · 1
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 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 (ukr rus vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Aleksei Mikhailovich CHALIY sanctioned?
Yes. Aleksei Mikhailovich CHALIY (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2014-03-19T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksei Mikhailovich CHALIY?
Aleksei Mikhailovich CHALIY is listed by Canada GAC under program CA-Ukraine. 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 2014-03-19T00:00:00.000Z. 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.