Person sanctions dossier

Aleksei Mikhailovich CHALIY

Aleksei Mikhailovich CHALIY is the chairman of the “Legislative Assembly” of the City of Sevastopol. Aleksei Mikhailovich CHALIY is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2014.

Aleksei Mikhailovich CHALIY is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660, Ukraine.

Geography: Russia.