Lists of sanctions
18.220.210.111
07.05.2025 21:37:26

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: 07.05.2025. 21:15
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