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Home › Search › Alexey Yurevich MILCHAKOV

Alexey Yurevich MILCHAKOV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1991-04-30T00:00:00.000Z
Place of birth
St Petersburg, RUSSIAN FEDERATION
Role
Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine).

Also known as

Aliases
Aleksey Yuryevich MILCHAKOV · Alexei MILCHAKOV · Alexey Yurevich Milchakov · Alexey Yurevich MILCHAKOV · Alexey Yurevich MILCHAKOV; Алексей Юрьевич МИЛЬЧАКОВ · Fritz · Gimler · Serb · Serbian · Алексей · Алексей Юрьевич МИЛЬЧАКОВ · Мильчаков · Юрьевич

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0031) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

EU_FSFCH_SECOUK_OFSIOFAC_SDNEU_TRAVEL_BANS
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.