Search OpenSanctions

Alexey Yurevich Milchakov

Sanctioned entity

Alexey Yurevich Milchakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEY YUREVICH MILCHAKOV · Aleksei Miltšakov · Aleksej Mil'čakov · Aleksej Milčakov · Aleksiej Milczakow · 19 more...				[sources]
Other name	ALEKSEY YURYEVICH MILCHAKOV · ALEXEI MILCHAKOV · Aleksey Yuryevich Milchakov · Alekséi Yúrievich Milchákov · Alexei MILCHAKOV · 14 more...				[sources]
Weak alias	Fritz · Gimler · Serb · Serbian				[sources]
Birth date	1991-04-30				[sources]
Place of birth	Saint Petersburg · Saint-Pétersbourg · St Petersburg, RUSSIAN FEDERATION · St Petersburg, Russia · St. Petersburg · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Syria · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ALEXEY YUREVICH · Aleksey · Alexei · Alexey · Alexey Yurevich · 2 more...				[sources]
Last name	Fritz · MILCHAKOV · MILCHAKOV · Milchakov · Serbian · 2 more...				[sources]
Middle name	Yurevich · Yuryevich · Юрьевич				[sources]
Patronymic	Yurevich · Yuryevich · Юрьевич				[sources]
Registration number	`QPL6HQ8JQBG3`				[sources]
Second name	Yurevich				[sources]
Wikidata ID	Q114267696				[sources]
Position	Commandant de l'unité "Rusich" (groupe séparatiste armé impliqué dans les combats dans l'est de l'Ukraine) · Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine). · Leader of Task Force Rusich (Rusich) · 団体「Rusich」リーダー				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-09	First seen	2022-04-27

Descriptions

none

— Belgian Financial Sanctions, 2023-04-20

Commander of the "Rusich" unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

En cette qualité, il a activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine

— French National Asset Freezing System, 2023-04-20

Commander of Task Force Rusich

— New Zealand Russia Sanctions, 2024-03-21

Russian neo-Nazi

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Task Force Rusich	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
Federal Public Service Finance	UKR	2020-03-14	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-4611-milchakov-alexey-yurevich · nz-ru-ind-982-alexey-milchakov · NK-k52M9zHXkXaD8WXioc5XGX · au-dfat-3389-alexey-yurevich-milchakov · eu-fsf-eu-3569-1 · ca-sema-1-80-ua-alexey-milchakov · ca-sema-da0ceb0d36bba029a40d287cbe104e0334357cbd · ca-sema-ukraine-1-80 · ua-nsdc-person-176-2018-639 · gb-fcdo-rus0031 · NK-LxCUU8EK7MEbdtzL3ukL5g · ofac-38666 · fr-ga-1213 · nz-ru-ind-993 · ua-nsdc-10730-milcakov-oleksij-urijovic · usgsa-s4mrn6pxn · ua-nazk-person-4611 · eu-tb-logical-7552 · gb-hmt-13200 · ch-seco-30388 · ja-mof-84dd57301f4c12827613dbe9ad8ba9e18a161504

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk