CHALIY, Aleksei Mikhailovich — OFAC Sanctioned (UKRAINE-EO13660, individual)
CHALIY, Aleksei Mikhailovich — OFAC Sanctioned (UKRAINE-EO13660, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHALIY, Aleksei Mikhailovich; Type: individual; Sanctions program: UKRAINE-EO13660.
| Name | CHALIY, Aleksei Mikhailovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13660 |
| Title/role | Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment |
| Remarks | DOB 13 Jun 1961; POB Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevasto |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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