Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY YUREVICH MILCHAKOV · Aleksei Miltšakov · Aleksej Mil'čakov · Aleksej Milčakov · Aleksiej Milczakow · | [sources] | |||
Other name | ALEKSEY YURYEVICH MILCHAKOV · ALEXEI MILCHAKOV · Aleksey Yuryevich Milchakov · Alekséi Yúrievich Milchákov · Alexei MILCHAKOV · | [sources] | |||
Weak alias | Fritz · Gimler · Serb · Serbian | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · Saint-Pétersbourg · Saint-Pétersbourg : RUSSIE · St Petersburg, RUSSIAN FEDERATION · St Petersburg, Russia · | [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 · | [sources] | |||
Last name | Fritz · MILCHAKOV · MILCHAKOV · Milchakov · Serbian · | [sources] | |||
Middle name | Yurevich · Yuryevich · Юрьевич | [sources] | |||
Patronymic | Yurevich · Yuryevich · Юрьевич | [sources] | |||
Registration number | QPL6HQ8JQBG3 | [sources] | |||
Second name | Yurevich | [sources] | |||
Unique Entity ID | QPL6HQ8JQBG3 | [sources] | |||
Wikidata ID | Q114267696 | [sources] | |||
Position | Commandant de l'unité "Rusich" (groupe séparatiste armé impliqué dans les combats dans l'est de l'Ukraine) · 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 | Last processed | First seen |
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
au-dfat-3389-alexey-yurevich-milchakov
· ua-nazk-person-4611
· ca-sema-da0ceb0d36bba029a40d287cbe104e0334357cbd
· ua-nabc-person-4611-milchakov-alexey-yurevich
· nz-ru-ind-993
· ua-nsdc-10730-milcakov-oleksij-urijovic
· ca-sema-ukraine-1-80
· gb-fcdo-rus0031
· ofac-38666
· mc-freezes-17badc9988e302be4cbabac4c686a7c2b299691a
· eu-tb-logical-7552
· ch-seco-30388
· ua-nsdc-person-176-2018-639
· NK-k52M9zHXkXaD8WXioc5XGX
· eu-fsf-eu-3569-1
· gb-hmt-13200
· ja-mof-84dd57301f4c12827613dbe9ad8ba9e18a161504
· NK-LxCUU8EK7MEbdtzL3ukL5g
· usgsa-s4mrn6pxn
· nz-ru-ind-982-alexey-milchakov
· ca-sema-1-80-ua-alexey-milchakov
· fr-ga-1213
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Task Force Rusich Sanctioned entity | Leader or official of | - | - |