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.

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

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 · 75522026-07-31European Commission
OFAC · 386662026-07-30U.S. Treasury OFAC
UK · 13200UK OFSI

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 2026-07-31
Recorded nameKind
Alexey Yurevich MILCHAKOVPrimary name
FritzAlias
SerbianAlias
Алексей Юрьевич МИЛЬЧАКОВAlias
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 38666

list version published 2026-07-30
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 2026-07-30

Show stored source record
{
  "addresses": [
    "Russia",
    "Ukraine"
  ],
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Alexey Yurevich MILCHAKOV — sanctions list record (AU, EU, OFAC, UK) — Tapewire