Keep updated
Get in touch
Canonical ID: NK-MBrjA38wSJyiduD4LeWBpa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Алексей Константинович ТАЛАЙ | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:name | Аляксей Канстанцінавіч ТАЛАЙ | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:name | Aleksey Konstantinovich TALAY | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:name | ALEXEY KONSTANTINOVICH TALAI | eng | us_sam_exclusions | usgsa-s4mrs26rl | |||
Person:name | TALAI Alexey | pol | pl_mswia_sanctions | plmswia-osoby-talai-alexey | |||
Person:name | Alexei Konstantinovich TALAI | ca_dfatd_sema_sanctions | ca-sema-580f6a625caabb43c5193658efc9cee21177759d | ||||
Person:name | ALIAKSEI TALAI | lit | lt_magnitsky_amendments | lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236 | |||
Person:name | Aleksey TALAI | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:name | Алексей Константинович ТАЛАЙ | rus | be_fod_sanctions | eu-fsf-eu-11287-76 | |||
Person:name | TALAI, Alexey Konstantinovich | us_trade_csl | ofac-47810 | ||||
Person:name | Aleksey Konstantinovich TALAY | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:name | Аляксей Канстанцінавіч ТАЛАЙ | bel | be_fod_sanctions | eu-fsf-eu-11287-76 | |||
Person:name | Aleksej Talaj | slk | be_fod_sanctions | eu-fsf-eu-11287-76 | |||
Person:name | Aleksey Konstantinovich TALAY | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:name | Talay Aleksey Konstantinovich | ch_seco_sanctions | ch-seco-72822 | ||||
Person:name | Алексей Константинович ТАЛАЙ | rus | eu_fsf | eu-fsf-eu-11287-76 | |||
Person:name | Aleksey TALAI | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:name | Аляксей Канстанцінавіч ТАЛАЙ | bel | eu_fsf | eu-fsf-eu-11287-76 | |||
Person:name | Aleksej Talaj | slk | eu_fsf | eu-fsf-eu-11287-76 | |||
Person:name | Aleksey Konstantinovich TALAY | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:nationality | by | lit | lt_magnitsky_amendments | lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236 | |||
Person:nationality | by | ch_seco_sanctions | ch-seco-72822 | ||||
Person:nationality | by | ua_nsdc_sanctions | ua-nsdc-26202-talaj-oleksij-kostantinovic | ||||
Person:nationality | by | eng | us_ofac_sdn | ofac-47810 | |||
Person:notes | Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP. | pol | pl_mswia_sanctions | plmswia-osoby-talai-alexey | |||
Person:notes | Function: Founder and Head of the Charitable Foundation Aleksey Talay | ch_seco_sanctions | ch-seco-72822 | ||||
Person:notes | Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-72822 | ||||
Person:notes | Aleksey Talay est le fondateur et le directeur de la fondation caritative Aleksey Talay. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Aleksey Talay est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Aleksey Talay et sa fondation ont organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et se sont coordonnés avec des membres du régime biélorusse afin de faciliter le déplacement des enfants de l’Ukraine vers la Russie avant de les transporter vers la Biélorussie. Sous la direction de M. Talay, des enfants ukrainiens sont endoctrinés sur le plan idéologique. Les enfants sont obligés de participer à des programmes éducatifs qui soutiennent activement la propagande de l’État russe, niant publiquement le droit de l’Ukraine au statut d’État, et appelant à la “dénazification”, ainsi qu’à la “dé-ukrainisation” du pays, promouvant l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Aleksey Talay est donc responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:position | fondateur et directeur de la fondation caritative Aleksey Talay | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:position | Founder and Head of the Charitable Foundation Aleksey Talay | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:position | Founder and Head of the Charitable Foundation Aleksey Talay | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:position | Founder and Head of the Charitable Foundation Aleksey Talay | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:registrationNumber | UQ4VSQBLBBY7 | eng | us_sam_exclusions | usgsa-s4mrs26rl | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47810 | eng | us_ofac_sdn | ofac-47810 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7163 | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:taxNumber | 773434148305 | eng | us_ofac_sdn | ofac-47810 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26rl | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:topics | sanction | us_trade_csl | ofac-47810 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-580f6a625caabb43c5193658efc9cee21177759d | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26202-talaj-oleksij-kostantinovic | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:topics | sanction | pol | pl_mswia_sanctions | plmswia-osoby-talai-alexey | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47810 | |||
Person:topics | sanction | lt_magnitsky_amendments | lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72822 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||