Aleksey Mikhailovich SALYAYEV
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 / Russie
- Date of birth
- 1978-08-22T00:00:00.000Z
Also known as
Designation timeline · 3
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2020/1267 (OJ L298)) Ukraine publisher record ↗
Sanctions programs · 3
Previous designations · 5
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 |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | 15/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2019 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2019 | 07/07/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 8
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.
Aleksey Mikhailovich SALYAEV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, mikhailovich, salyaev - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aleksey Mikhailovich SALYAEV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, mikhailovich, salyaev - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Aleksey Mikhailovich SALYAEV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, mikhailovich, salyaev - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SALYAEV Aleksey Mikhailovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, mikhailovich, salyaev - ✗ Neither source published nationality
- ✗ Dates of birth differ
More sanctioned entities from Russia / Russie
Frequently asked questions
Is Aleksey Mikhailovich SALYAYEV sanctioned?
Yes. Aleksey Mikhailovich SALYAYEV (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aleksey Mikhailovich SALYAYEV?
Aleksey Mikhailovich SALYAYEV is listed by EU FSF, Switzerland SECO, BE FOD under programs UKR, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Aleksey Mikhailovich SALYAYEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Aleksey Mikhailovich SALYAYEV 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.