Lists › OFAC SDN › ofac_sdn-16678
Aleksei Mikhailovich CHALIY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16678.
Programs
Names and aliases
| Aleksei Mikhailovich CHALIY | primary |
| Aleksey Mikhailovich CHALIY | alias (strong) |
| Aleksey Mykhaylovych CHALIY | alias (strong) |
| Mikhailovich Oleksiy CHALIY | alias (strong) |
| Aleksey Mikhailovich CHALY | alias (strong) |
| Alexei CHALY | alias (strong) |
| Aleksei CHALIY | alias (strong) |
| Alexei CHALIY | alias (strong) |
| Aleksiy CHALYI | alias (strong) |
| Aleksei CHALYI | alias (strong) |
Details
| Birth dates | 1961-06-13 |
| Birth places | Sevastopol, Ukraine |
Same name on other lists
Aleksei Mikhailovich CHALIY (eu_fsf), Aleksei Mikhailovich Chaliy (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.