SALYAEV Aleksey Mikhailovich
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
- 1975-12-04T00:00:00.000Z
Also known as
Designation timeline · 3
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2020/1267 (OJ L298)) Ukraine publisher record ↗
Sanctions programs · 3
Previous designations · 4
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 | 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 ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/03/2019 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 2
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
Алексей Михайлович САЛЯЕВ Aleksey Mikhailovich SALYAYEV Aleksey Mikhailovich SALYAEV
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksey, mikhailovich, salyaev - ✗ Neither source published nationality
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national
More sanctioned entities from Russia / Russie
Frequently asked questions
Is SALYAEV Aleksey Mikhailovich sanctioned?
Yes. SALYAEV Aleksey Mikhailovich (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, Canada DFATD, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SALYAEV Aleksey Mikhailovich?
SALYAEV Aleksey Mikhailovich is listed by EU FSF, Switzerland SECO, Canada DFATD under programs UKR, CH-Situation in Ukraine, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was SALYAEV Aleksey Mikhailovich 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 SALYAEV Aleksey 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.