amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Aleksei Mikhailovich CHALIY Алексей Михайлович ЧАЛЫЙ Олексій Михайлович ЧАЛИЙ Oleksiy Mykhaylovych CHALYY Oleksij Mychajlovytj TJALYJ Aleksej Michajlovitj TJALYJ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UKR RUS
Date of birth
1961-06-13T00:00:00.000Z
Place of birth
Sevastopol Moscow

Also known as

Aliases
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”).

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗

Listed on · 1

BE_FOD
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.