Lists › EU Consolidated › eu_fsf-EU.4232.58
Aleksei Mikhailovich CHALIY
Person on the EU Consolidated Financial Sanctions List, listed Sept. 16, 2022. Source reference EU.4232.58.
Programs
Names and aliases
| Aleksei Mikhailovich CHALIY | primary |
| Алексей Михайлович ЧАЛЫЙ | alias (strong) |
| Олексій Михайлович ЧАЛИЙ | alias (strong) |
| Oleksiy Mykhaylovych CHALYY | alias (strong) |
| Aleksej Michajlovitj TJALYJ | alias (strong) |
| Oleksij Mychajlovytj TJALYJ | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1961-06-13 |
| Birth places | Moscow RUSSIAN FEDERATION; Sevastopol UKRAINE |
Same name on other lists
Aleksei Mikhailovich CHALIY (ofac_sdn), Aleksei Mikhailovich Chaliy (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.