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
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