Aleksei Mikhailovich CHALIY
Recorded on 5 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
26
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2717 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:6:aleksei mikhailovich chaliy | — | Unknown source ↗ |
| EU · 7285 | 2026-07-31 | European Commission ↗ |
| OFAC · 16678 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 12926 | — | UK OFSI ↗ |
AU · entry 2717
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Aleksei Mikhailovich CHALIY | Primary name |
| Aleksei CHALIY | Alias |
| Alexei CHALIY | Alias |
| Mikhailovich Oleksiy CHALIY | Alias |
| Oleksiy Mykhaylovych CHALYY | Alias |
Programmes
Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Date of Birth: 22445",
"Place of Birth: Moscow; alt POB: Sevastopol, Crimea",
"Additional Information: Became ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. Actively campaigned for Sevastopol to become a separate entity of Russia. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was an acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and former ‘elected’ Chairman of the Sevastopol Legislative Assembly. Member of the Sevastopol Legislative Assembly since 15 September 2014. Was also speaker of the Assembly from 22 September 2014 until he stepped down on 22 March 2016. Was awarded Russian State order ‘For Merit to the Fatherland’ — first degree for involvement in the annexation process",
"Listing Information: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)",
"Committees: Autonomous (Russia)",
"Control Date: 45087",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)"
]
}CA · entry Part 1:6:aleksei mikhailovich chaliy
list version published —| Recorded name | Kind |
|---|---|
| Aleksei Mikhailovich CHALIY | Primary name |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Ukraine"
],
"details": [
"DateOfListing: 2014-03-19",
"Country: Ukraine"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}EU · entry 7285
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Aleksei Mikhailovich CHALIY | Primary name |
| Aleksej Michajlovitj TJALYJ | Alias |
| Oleksij Mychajlovytj TJALYJ | Alias |
| Oleksiy Mykhaylovych CHALYY | Alias |
| Алексей Михайлович ЧАЛЫЙ | Alias |
| Олексій Михайлович ЧАЛИЙ | Alias |
Programmes
UKR
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}OFAC · entry 16678
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Aleksei Mikhailovich CHALIY | Primary name |
| Aleksei CHALIY | Alias |
| Aleksei CHALYI | Alias |
| Aleksey Mikhailovich CHALIY | Alias |
| Aleksey Mikhailovich CHALY | Alias |
| Aleksey Mykhaylovych CHALIY | Alias |
| Aleksiy CHALYI | Alias |
| Alexei CHALIY | Alias |
| Alexei CHALY | Alias |
| Mikhailovich Oleksiy CHALIY | Alias |
Programmes
UKRAINE-EO13660
Addresses recorded
—
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13660"
]
}UK · entry 12926
list version published —| Recorded name | Kind |
|---|---|
| Aleksei Mikhailovich Chaliy | Primary name |
| Aleksei Mikhailovich Chalyy | Alias |
| Oleksiy Mykhaylovych Chaliy | Alias |
| Oleksiy Mykhaylovych Chalyy | Alias |
Programmes
Russia
Addresses recorded
- Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Russia"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}