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Listed on sanctions / export-control lists
CHALIY, Aleksei Mikhailovich
US OFAC
Individual · 1 listing(s)
CHALIY, Aleksei Mikhailovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-04-11 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2014-04-11 |
| Grounds (official wording) | 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 |
| Aliases | CHALIY, Aleksey Mikhailovich; CHALIY, Aleksey Mykhaylovych; CHALIY, Mikhailovich Oleksiy; CHALY, Aleksey Mikhailovich; CHALY, Alexei; CHALIY, Aleksei; CHALIY, Alexei; CHALYI, Aleksiy; CHALYI, Aleksei |
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