Search OpenSanctions

Advanced

Aleksey Konstantinovich TALAY

Sanctioned entity
TypePerson[sources]
NameALEXEY KONSTANTINOVICH TALAI · ALIAKSEI TALAI · Aleksej Talaj · Aleksey Konstantinovich TALAY · Aleksey TALAI · 11 more...[sources]
Other nameALYAKSEI TALAI · Aleksey TALAI · Aleksey Talai · Alyaksei Talai · Talai Aleksei · 7 more...[sources]
Birth date[sources]
Place of birthBELARUS, Orsha · Belarus, Orsha · Orsha · Orsha, Vitebsk Region, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameALEXEY KONSTANTINOVICH · Aleksey · Aleksey Konstantinovich · Alexei Konstantinovich · Alexey · 4 more...[sources]
INN773434148305[sources]
Last nameTALAI · TALAY · Talai · Talay · ТАЛАЙ · 1 more...[sources]
Middle nameKonstantinovich · Константинович[sources]
PatronymicKonstantinovich · КОНСТАНТИНОВИЧ · Канстанцінавіч · Константинович[sources]
Registration numberUQ4VSQBLBBY7[sources]
Tax Number773434148305[sources]
PositionFounder and Head of the Charitable Foundation Aleksey Talay · fondateur et directeur de la fondation caritative Aleksey Talay[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Founder and Head of the Charitable Foundation Aleksey Talay

Swiss SECO Sanctions/Embargoes,

Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Aleksey Talay est le fondateur et le directeur de la fondation caritative Aleksey Talay. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Aleksey Talay est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Aleksey Talay et sa fondation ont organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et se sont coordonnés avec des membres du régime biélorusse afin de faciliter le déplacement des enfants de l’Ukraine vers la Russie avant de les transporter vers la Biélorussie. Sous la direction de M. Talay, des enfants ukrainiens sont endoctrinés sur le plan idéologique. Les enfants sont obligés de participer à des programmes éducatifs qui soutiennent activement la propagande de l’État russe, niant publiquement le droit de l’Ukraine au statut d’État, et appelant à la “dénazification”, ainsi qu’à la “dé-ukrainisation” du pays, promouvant l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Aleksey Talay est donc responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish List of Persons and Entities Subject to Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: plmswia-osoby-talai-alexey · ru-inn-773434148305 · ca-sema-1-part-1-1-86-by-alexei-konstantinovich-talai · ua-nsdc-26202-talaj-oleksij-kostantinovic · ua-nazk-person-27840 · lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236 · ca-sema-580f6a625caabb43c5193658efc9cee21177759d · eu-tb-logical-162852 · eu-fsf-eu-11287-76 · ca-sema-1-1-86-by-alexei-konstantinovich-talai · usgsa-s4mrs26rl · ofac-47810 · fr-ga-7163 · ch-seco-72822

For experts: raw data explorer