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On a sanctions listindividual

CHALIY, Aleksei Mikhailovich

CHALIY, Aleksei Mikhailovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (9)

  • CHALIY, Aleksey Mikhailovich (aka)
  • CHALIY, Aleksey Mykhaylovych (aka)
  • CHALIY, Mikhailovich Oleksiy (aka)
  • CHALY, Aleksey Mikhailovich (aka)
  • CHALY, Alexei (aka)
  • CHALIY, Aleksei (aka)
  • CHALIY, Alexei (aka)
  • CHALYI, Aleksiy (aka)
  • CHALYI, Aleksei (aka)

Details

Title
Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration
Date of birth
13 Jun 1961
Place of birth
Sevastopol, Ukraine

Remarks

DOB 13 Jun 1961; POB Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration.