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Alexey Yurevich Milchakov

Sanctioned entity
TypePerson[sources]
NameALEXEY YUREVICH MILCHAKOV · Aleksei Miltšakov · Aleksej Mil'čakov · Aleksej Milčakov · Aleksiej Milczakow · 19 more...[sources]
Other nameALEKSEY YURYEVICH MILCHAKOV · ALEXEI MILCHAKOV · Aleksey Yuryevich Milchakov · Alekséi Yúrievich Milchákov · Alexei MILCHAKOV · 17 more...[sources]
Weak aliasFritz · Gimler · Serb · Serbian[sources]
Birth date[sources]
Place of birthSaint Petersburg · Saint-Pétersbourg · Saint-Pétersbourg : RUSSIE · St Petersburg, RUSSIAN FEDERATION · St Petersburg, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Syria · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEXEY YUREVICH · Aleksey · Alexei · Alexey · Alexey Yurevich · 2 more...[sources]
Last nameFritz · MILCHAKOV · MILCHAKOV  · Milchakov · Serbian · 2 more...[sources]
Middle nameYurevich · Yuryevich · Юрьевич[sources]
PatronymicYurevich · Yuryevich · Юрьевич[sources]
Registration numberQPL6HQ8JQBG3[sources]
Second nameYurevich[sources]
Unique Entity IDQPL6HQ8JQBG3[sources]
Wikidata IDQ114267696[sources]
PositionCommandant de l'unité "Rusich" (groupe séparatiste armé impliqué dans les combats dans l'est de l'Ukraine) · Commandant de l’unité "Rusich" (groupe séparatiste armé impliqué dans les combats dans l’est de l’Ukraine) · Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine). · Leader of Task Force Rusich (Rusich) · 団体「Rusich」リーダー[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

none

Belgian Financial Sanctions,

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 further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

En cette qualité, il a activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine

French National Asset Freezing System,

Commander of Task Force Rusich

New Zealand Russia Sanctions,

Russian neo-Nazi

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,533

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,283

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata383,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ja-mof-84dd57301f4c12827613dbe9ad8ba9e18a161504 · au-dfat-3389-alexey-yurevich-milchakov · ua-nsdc-person-176-2018-639 · nz-ru-ind-982-alexey-milchakov · NK-k52M9zHXkXaD8WXioc5XGX · usgsa-s4mrn6pxn · nz-ru-ind-993 · mc-freezes-17badc9988e302be4cbabac4c686a7c2b299691a · ca-sema-1-80-ua-alexey-milchakov · ca-sema-ukraine-1-80 · ch-seco-30388 · NK-LxCUU8EK7MEbdtzL3ukL5g · ca-sema-da0ceb0d36bba029a40d287cbe104e0334357cbd · eu-tb-logical-7552 · ua-nsdc-10730-milcakov-oleksij-urijovic · ofac-38666 · fr-ga-1213 · gb-hmt-13200 · ua-nabc-person-4611-milchakov-alexey-yurevich · eu-fsf-eu-3569-1 · gb-fcdo-rus0031 · ua-nazk-person-4611

For experts: raw data explorer