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Alexey Yurevich MILCHAKOV

Recorded on 4 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.

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 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.

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