Alexey Yurevich MILCHAKOV
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
- Nationality
- RUS
- Date of birth
- 1991-04-30T00:00:00.000Z
- Place of birth
- St Petersburg
- Role
- Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine).
Also known as
Designation timeline · 6
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2020/398 (OJ L78)) Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0031) Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0031) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 02/10/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2020 | 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 ↗ |
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2020 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2020 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 11
More sanctioned entities from Russia
Frequently asked questions
Is Alexey Yurevich MILCHAKOV sanctioned?
Yes. Alexey Yurevich MILCHAKOV (individual) is subject to 6 active sanctions designations from UK OFSI, AU DFAT, BE FOD, EU FSF, Switzerland SECO, OFAC SDN, the earliest dated 2015-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Alexey Yurevich MILCHAKOV?
Alexey Yurevich MILCHAKOV is listed by UK OFSI, AU DFAT, BE FOD, EU FSF, Switzerland SECO, OFAC SDN under programs UK-Russia, AU-Autonomous (Ukraine), BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Alexey Yurevich MILCHAKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-03-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Alexey Yurevich MILCHAKOV 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.