Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Saljaev Alexey Mihailovich

Date of Birth: 1975-12-04

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS0208
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0208
OFSI Group ID: 13780
Name 6: SALYAYEV
Name 6: Saliaiev
Name 6: Salyaev
Name 1: Aleksey
Name 1: Alexei
Name 1: Oleksii
Name 2: Mikhailovich
Name 2: Mykhailovych
Name type: Primary name
Name type: Primary name variation
Title: Captain 2nd Rank
Name non-latin script: Саляев Алексей Михайлович
Name non-latin script: Саляєв Олексій Михайлович
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 04/12/1975
D.O.B: 22/08/1978
Nationality(/ies): Russia
Position: Commander of the Border Patrol Boat ‘Don’
Gender: Male
Town of birth: The Autonomous Republic of Crimea and the city of Sevastopol
Country of birth: Ukraine

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

Saljaev Alexey Mihailovich

Date of Birth: 1978-08-22

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS0208
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0208
OFSI Group ID: 13780
Name 6: SALYAYEV
Name 6: Saliaiev
Name 6: Salyaev
Name 1: Aleksey
Name 1: Alexei
Name 1: Oleksii
Name 2: Mikhailovich
Name 2: Mykhailovych
Name type: Primary name
Name type: Primary name variation
Title: Captain 2nd Rank
Name non-latin script: Саляев Алексей Михайлович
Name non-latin script: Саляєв Олексій Михайлович
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 04/12/1975
D.O.B: 22/08/1978
Nationality(/ies): Russia
Position: Commander of the Border Patrol Boat ‘Don’
Gender: Male
Town of birth: The Autonomous Republic of Crimea and the city of Sevastopol
Country of birth: Ukraine

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

Alexey Mihailovich SALJaEV

Date of Birth: 1978-08-22

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/119637
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119637
Entity_EU_ReferenceNumber: EU.5064.30
Entity_DesignationDetails: 15.3.2019
Entity_Remark: (Designation details: 15.3.2019)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_WholeName: Aleksey Mikhailovich SALYAEV
NameAlias_WholeName: Aleksey Mikhailovich SALYAYEV
NameAlias_WholeName: Алексей Михайлович САЛЯЕВ
NameAlias_Gender: M
NameAlias_Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation.
NameAlias_LogicalId: 119639
NameAlias_LogicalId: 119641
NameAlias_LogicalId: 119642
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-03-15
NameAlias_Regulation_EntryIntoForceDate: 2019-03-15
NameAlias_Regulation_NumberTitle: 2019/409 (OJ L73)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0409&from=EN
BirthDate_BirthDate: 1975-12-04
BirthDate_BirthDate: 1978-08-22
BirthDate_Day: 22
BirthDate_Day: 4
BirthDate_Month: 12
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 119643
BirthDate_LogicalId: 122885
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-03-15
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2019-03-15
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2019/409 (OJ L73)
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0409&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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

Alexey Mihailovich SALJaEV

Date of Birth: 1975-12-04

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/119637
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119637
Entity_EU_ReferenceNumber: EU.5064.30
Entity_DesignationDetails: 15.3.2019
Entity_Remark: (Designation details: 15.3.2019)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_WholeName: Aleksey Mikhailovich SALYAEV
NameAlias_WholeName: Aleksey Mikhailovich SALYAYEV
NameAlias_WholeName: Алексей Михайлович САЛЯЕВ
NameAlias_Gender: M
NameAlias_Function: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation.
NameAlias_LogicalId: 119639
NameAlias_LogicalId: 119641
NameAlias_LogicalId: 119642
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-03-15
NameAlias_Regulation_EntryIntoForceDate: 2019-03-15
NameAlias_Regulation_NumberTitle: 2019/409 (OJ L73)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0409&from=EN
BirthDate_BirthDate: 1975-12-04
BirthDate_BirthDate: 1978-08-22
BirthDate_Day: 22
BirthDate_Day: 4
BirthDate_Month: 12
BirthDate_Month: 8
BirthDate_Year: 1975
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 119643
BirthDate_LogicalId: 122885
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-03-15
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2019-03-15
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2019/409 (OJ L73)
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0409&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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