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Aleksei Alexandrovich DIKIY

Person of interest · Politician · Sanctioned entity

Aleksei Alexandrovich DIKIY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSEY ALEKSANDROVICH DIKIY · Aleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksej Aleksandrovitj DIKIJ · Aleksey Aleksandrovich DIKIY · 12 more...				[sources]
Other name	ALEKSEJ ALEKSANDROVICH DIKIJ · Aleksey Aleksandrovich DIKIY · Aleksey Aleksandrovich Dikiy · DIKIY Aleksei Alexandrovich · Dikii Aleksei · 8 more...				[sources]
Birth date	1974-07-05				[sources]
Place of birth	Donetsk Region, Ukraine · Krasnodar				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	ALEKSEY ALEKSANDROVICH · Aleksei · Aleksei Alexandrovich · Aleksey · Oleksii · 4 more...				[sources]
Last name	DIKIY · Dikiy · Dykiy · Dykyi · ДIКIЙ · 3 more...				[sources]
Middle name	Aleksandrovich · Alexandrovich · Oleksandrovych · Александрович · Олександрович				[sources]
Patronymic	Alexandrovich · Александрович · Олександрович				[sources]
Second name	Aleksandrovich · Alexandrovich				[sources]
Tax Number	`2721421655`				[sources]
Wikidata ID	Q115452059				[sources]
Position	Self-proclaimed “Minister of the Interior of the Donetsk People’s Republic” · So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’ · 「ドネツク人民共和国内相」（自称）				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-05-04

Descriptions

So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant "ministre de l’intérieur" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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

So-called ‘Minister of Internal Affairs’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Minister of Internal Affairs of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine
Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Federal Public Service Finance	UKR	2022-04-08	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
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	2022-04-13	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions124,411

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

French National Asset Freezing System5,108

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

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

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

Wikidata375,898

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: nz-ru-ind-705-aleksei-dikiy · acf-ed3856e69b3666660be4258ad82c02b314294fc3 · ua-nsdc-10858-dikij-oleksij-oleksandrovic · fr-ga-4716 · eu-tb-logical-138231 · ch-seco-53219 · ua-nsdc-person-176-2018-987 · usgsa-s4mr6pl14 · ua-nazk-person-201 · ofac-22413 · au-dfat-7100-aleksei-alexandrovich-dikiy · acf-9ef353409d4f968acdcc7e09725059529df18e27 · ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19 · eu-fsf-eu-7894-82 · nz-ru-ind-715 · gb-fcdo-rus1133 · NK-gZAxBGgDu4wE8dNL25Rk5c · ca-sema-ukraine-1-133 · NK-AQceMeHoiQ3Ae9kjCYfmDz · NK-B8fBbcHigGbNAJxPpQKdMk · ua-nabc-person-201-dikiy-alexey-aleksandrovich · gb-hmt-15085 · ca-sema-1-133-ua-aleksey-aleksandrovich-dikiy-diky

For experts: raw data explorer

Factsheet Descriptions Data sources

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