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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Alexey Yurevich MILCHAKOV

Date of Birth: 1991-04-30

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

Nationality: Russia
Address: Russia
Address: Syria
Birthplace: St. Petersburg
Regime: Russia
Info: (UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male

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

Alexey Yurevich MILCHAKOV

Date of Birth: 1991-04-30

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

Function: Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine).
Alias: MILCHAKOV Alexey Yurevich
Alias: МИЛЬЧАКОВ Алексей Юрьевич
Birth: 1991-04-30

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

MILCHAKOV Alexey Yurevich

Date of Birth: 1991-04-30

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 30 Apr 1991; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'Fritz'; a.k.a. 'Serbian'; a.k.a. 'Gimler'; a.k.a. 'Serb'; Linked To: TASK FORCE RUSICH.

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

MILCHAKOV Alexey Yurevich

Date of Birth: 1991-04-30

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 75

Information:

Function: Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine).
Alias: MILCHAKOV Alexey Yurevich
Alias: МИЛЬЧАКОВ Алексей Юрьевич
Birth: 1991-04-30

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