Aleksei Mikhailovich CHALIY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | CHALIY |
|---|---|
| First name/Name | Aleksei Mikhailovich |
| Full name/Name | Aleksei Mikhailovich CHALIY |
| Type | Name |
| Last name/Name | CHALIY |
|---|---|
| First name/Name | Aleksey Mikhailovich |
| Full name/Name | Aleksey Mikhailovich CHALIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHALIY |
|---|---|
| First name/Name | Aleksey Mykhaylovych |
| Full name/Name | Aleksey Mykhaylovych CHALIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHALIY |
|---|---|
| First name/Name | Mikhailovich Oleksiy |
| Full name/Name | Mikhailovich Oleksiy CHALIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHALY |
|---|---|
| First name/Name | Aleksey Mikhailovich |
| Full name/Name | Aleksey Mikhailovich CHALY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHALY |
|---|---|
| First name/Name | Alexei |
| Full name/Name | Alexei CHALY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHALIY |
|---|---|
| First name/Name | Aleksei |
| Full name/Name | Aleksei CHALIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHALIY |
|---|---|
| First name/Name | Alexei |
| Full name/Name | Alexei CHALIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHALYI |
|---|---|
| First name/Name | Aleksiy |
| Full name/Name | Aleksiy CHALYI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHALYI |
|---|---|
| First name/Name | Aleksei |
| Full name/Name | Aleksei CHALYI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Sevastopol, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 08.05.2025. 16:16
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