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SANCTIONS INTELLIGENCE

Alexey Yurevich MILCHAKOV

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
20
Latest list modification
2026-09-30
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.

AU · entry 3389

list version published 2026-07-23
Recorded nameKind
Alexey Yurevich MILCHAKOVPrimary name
Alexei MILCHAKOVAlias
FritzAlias
Oleksiy MILCHAKOVAlias
SerbianAlias
Serbian FritzAlias
Programmes

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 33358",
    "Place of Birth: St Petersburg, Russia",
    "Listing Information: Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)"
  ]
}

EU · entry 7552

list version published 2026-09-22
Recorded nameKind
Alexey Yurevich MILCHAKOVPrimary name
FritzAlias
SerbianAlias
Алексей Юрьевич МИЛЬЧАКОВAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 38666

list version published 2026-09-30
Recorded nameKind
Alexey Yurevich MILCHAKOVPrimary name
Aleksey Yuryevich MILCHAKOVAlias
Alexei MILCHAKOVAlias
FritzWeak alias
GimlerWeak alias
SerbWeak alias
SerbianWeak alias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Russia
  • Ukraine

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Russia",
    "Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 13200

list version published —
Recorded nameKind
Alexey Yurevich MilchakovPrimary name
FritzAlias
SerbianAlias
Programmes

Russia

Addresses recorded
  • Russia
  • Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Russia",
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Russia
Identifiers
ofac_uid: 38666
Recorded programmes

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023), RUSSIA-EO14024, Russia, UKR

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
20
Of which weak aliases
4
match on these is far less certain
Programmes cited
4
Recorded addresses
4
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.

Alexey Yurevich MILCHAKOVAlexey Yurevich MILCH…Alexey Yurevich MILCH…Alexei MILCHAKOVFritzOleksiy MILCHAKOVSerbianSerbian FritzListed on 1 Sep. 2017…Alexey Yurevich MILCH…Alexey Yurevich MILCH…FritzSerbianАлексей Юрьевич МИЛЬЧ…UKRAlexey Yurevich MILCH…Alexey Yurevich MILCH…Aleksey Yuryevich MIL…Alexei MILCHAKOVFritzGimlerSerbSerbianRUSSIA-EO14024RussiaUkraineAlexey Yurevich Milch…Alexey Yurevich Milch…FritzSerbianRussiaRussiaSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 33892026-07-23Unknown source ↗
EU · 75522026-09-22European Commission ↗
OFAC · 386662026-09-30U.S. Treasury OFAC ↗
UK · 13200—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Alexey Yurevich MILCHAKOV — sanctions list record (AU, EU, OFAC, UK) — investment.com