CHALIY Aleksei Mikhailovich
Identity
- Type
- person
- Country
- Ukraine
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/03/2014 | source ↗ |
Listed on · 1
Possible matches in other source lists · 1
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.
Aleksei Mikhailovich CHALIY Алексей Михайлович ЧАЛЫЙ Олексій Михайлович ЧАЛИЙ Oleksiy Mykhaylovych CHALYY Oleksij Mychajlovytj TJALYJ Aleksej Michajlovitj TJALYJ
Russia
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
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
More sanctioned entities from Ukraine
Frequently asked questions
Is CHALIY Aleksei Mikhailovich sanctioned?
Yes. CHALIY Aleksei Mikhailovich (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2014-03-19T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned CHALIY Aleksei Mikhailovich?
CHALIY Aleksei Mikhailovich is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was CHALIY Aleksei Mikhailovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-03-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that CHALIY Aleksei Mikhailovich 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.