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Home › Search › Aleksei Mikhailovich CHALIY

Aleksei Mikhailovich CHALIY

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

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
Ukraine
Nationality
Ukraine
Date of birth
1961-06-13T00:00:00.000Z
Place of birth
Moscow; alt POB: Sevastopol, Crimea
Role
Became ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. Actively campaigned for Sevastopol to become a separate entity of Russia. He was one of t

Also known as

Aliases
Aleksei CHALIY · Aleksei CHALYI · Aleksei Mikhailovich Chaliy · Aleksei Mikhailovich CHALIY · Aleksei Mikhailovich CHALIY; Oleksij Mychajlovytj TJALYJ; Oleksiy Mykhaylovych CHALYY; Олексій Михайлович ЧАЛИЙ; Aleksej Michajlovitj TJALYJ; Алексей Михайлович ЧАЛЫЙ · Aleksei Mikhailovich CHALIY Алексей Михайлович ЧАЛЫЙ Олексій Михайлович ЧАЛИЙ Oleksiy Mykhaylovych CHALYY Oleksij Mychajlovytj TJALYJ Aleksej Michajlovitj TJALYJ · Aleksei Mikhailovich Chalyy · Aleksej Michajlovitj TJALYJ · Aleksey Mikhailovich CHALIY · Aleksey Mikhailovich CHALY · Aleksey Mykhaylovych CHALIY · Aleksiy CHALYI · Alexei CHALIY · Alexei CHALY · Chalyy · He became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' of Sevastopol from 1 to 14 April 2014. A former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol. Former "elected" Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019). President of the Charitable Fund for Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”). · Mikhailovich Oleksiy CHALIY · Mykhaylovych · Oleksij Mychajlovytj TJALYJ · Oleksiy · Oleksiy Mykhaylovych Chaliy · Oleksiy Mykhaylovych Chalyy · Oleksiy Mykhaylovych CHALYY · Алексей · Алексей Михайлович ЧАЛЫЙ · Михайлович · Олексій · Олексій Михайлович ЧАЛИЙ · Чалий · Чалый · アレクセイ・チャーリー; Aleksei CHALIY; Aleksei(Alexey) CHALIY(CHALYY)

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
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 ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 19/03/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 19/03/2014 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 11

CA_GACAU_DFATCH_SECOEU_FSFBE_FODUK_OFSIOFAC_SDNBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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

70% indicative

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

70% indicative

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
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.
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.