Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI MIKHAILOVICH CHALIY · Aleksei Chaly · Aleksei Chalyi · Aleksei Mikhailovich CHALIY · Aleksei Mikhailovich Chaliy · | [sources] | |||
Other name | ALEKSEI CHALIY · ALEKSEI CHALYI · ALEKSEI MIKHAILOVICH CHALIY · ALEKSEY MIKHAILOVICH CHALIY · ALEKSEY MIKHAILOVICH CHALY · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou, Fédération de Russie ou Sébastopol, Ukraine · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Russia · Ukraine | [sources] | |||
First name | ALEKSEI MIKHAILOVICH · Aleksei · Aleksei Mikhailovich · Aleksey · Aleksiy · | [sources] | |||
Last name | CHALIY · CHALY · CHALYI · CHALYY · Chaliy · | [sources] | |||
Middle name | Mikhailovich · Mykhaylovych · Oleksiy · Михайлович | [sources] | |||
Patronymic | Mikhailovich · Mykhaylovych · Михайлович | [sources] | |||
Second name | Mikhailovich · Mykhaylovych | [sources] | |||
Website | sevzakon.ru | [sources] | |||
Wikidata ID | Q15829163 | [sources] | |||
Position | Acting "Governor" of Sevastopol. (1 to 14 April 2014) · Acting "Governor" of Sevastopol. (1 to 14 April 2014). · Chair of the Legislative Assembly of Sevastopol · Elected "People's Mayor of Sevastopol" on 23 February 2014. · Former “Governor of the City of Sevastopol” · | [sources] | |||
Education | Candidate of Technical Sciences · Sevastopol State University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-hmt-12926
· eu-tb-logical-7285
· au-dfat-2717-aleksei-mikhailovich-chaliy
· ofac-16678
· gb-fcdo-rus0087
· ca-sema-ukraine-1-6
· ca-sema-1-6-ua-aleksei-mikhailovich-chaliy
· ua-nabc-person-4559-chaliy-aleksei-mikhailovich
· ua-nazk-person-4559
· eu-fsf-eu-4232-58
· mc-freezes-7c132e8fb1c23bba0631f881397725c78cdd2285
· ja-mof-4cbf7653efe457718c5caeebabe1223e3875e2ae
· ca-sema-e29d7f0f7a7cb0ae5fe522b8848c979259333f82
· fr-ga-1383
· ca-sema-part-1-6-ua-aleksei-mikhailovich-chaliy
· ua-nsdc-10800-calij-oleksij-mihajlovic
· NK-F8PTvxf5vgcARyvtZQsA9r
· NK-nLFkeg3etd6yLoL9Nym3vv
· usgsa-s4mr4dq10
· ch-seco-27307
· ua-nsdc-person-176-2018-88
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of the City of Sevastopol | - | - | |
Глава парламента субъекта Российской Федерации | - | - | |
Head of a municipality | - | - | |
Deputy of the Legislative Assembly of Sevastopol | - | - |