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Sanctions Screening

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Sanctioned Entity Found

Aleksei Mikhailovich CHALIY

Date of Birth: 1961-06-13

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Position: (1) Acting "Governor" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected "People's Mayor of Sevastopol" on 23 February 2014
Nationality: Russia
Address: Russia
Birthplace: (1) Moscow (2) Sevastopol, (1) Russia (2) Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aleksei Mikhailovich CHALIY

Date of Birth: 1961-06-13

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Function: He became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' of Sevastopol from 1 to 14 April 2014. A former 'elected'  Chairman of the 'Legislative Assembly'   of the City of Sevastopol.  Former "elected" Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019).  President of the Charitable Fund for Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).
Alias: CHALIY Aleksei Mikhailovich
Alias: ЧАЛЫЙ Алексей Михайлович
Alias: ЧАЛИЙ Олексій Михайлович
Alias: CHALYY Oleksiy Mykhaylovych
Birth: 1961-06-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CHALIY Aleksei Mikhailovich

Date of Birth: 1961-06-13

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 75

Information:

individual
UKRAINE-EO13660
Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration
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 Sevastopol Municipal Administration.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHALIY Aleksei Mikhailovich

Date of Birth: 1961-06-13

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 75

Information:

Function: He became "People's Mayor of Sevastopol" on 23 February 2014. Acting 'governor' of Sevastopol from 1 to 14 April 2014. A former 'elected'  Chairman of the 'Legislative Assembly'   of the City of Sevastopol.  Former "elected" Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019).  President of the Charitable Fund for Historical and Cultural Development Of the City "35th Coast Battery". General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).
Alias: CHALIY Aleksei Mikhailovich
Alias: ЧАЛЫЙ Алексей Михайлович
Alias: ЧАЛИЙ Олексій Михайлович
Alias: CHALYY Oleksiy Mykhaylovych
Birth: 1961-06-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions