Bulwark
Sign inRequest access
OFAC UID 16678 · SDN · Individual

Aleksei Mikhailovich CHALIY

Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Apr 11, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Aleksey Mikhailovich CHALIY · a.k.a.
  • Aleksey Mykhaylovych CHALIY · a.k.a.
  • Mikhailovich Oleksiy CHALIY · a.k.a.
  • Aleksey Mikhailovich CHALY · a.k.a.
  • Alexei CHALY · a.k.a.
  • Aleksei CHALIY · a.k.a.
  • Alexei CHALIY · a.k.a.
  • Aleksiy CHALYI · a.k.a.
  • Aleksei CHALYI · a.k.a.

Identifiers

  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209