Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY ALEKSANDROVICH DIKIY · Aleksei (Alexey) DIKIY · Aleksei Alexandrovich DIKIY · Aleksej Aleksandrovitj DIKIJ · Aleksey Aleksandrovich DIKIY · | [sources] | |||
Other name | ALEKSEJ ALEKSANDROVICH DIKIJ · Aleksey Aleksandrovich DIKIY · Aleksey Aleksandrovich Dikiy · DIKIY Aleksei Alexandrovich · Dikii Aleksei · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk Region, Ukraine · Krasnodar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | ALEKSEY ALEKSANDROVICH · Aleksei · Aleksei Alexandrovich · Aleksey · Oleksii · | [sources] | |||
Last name | DIKIY · Dikiy · Dykiy · Dykyi · ДIКIЙ · | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Oleksandrovych · Александрович · Олександрович | [sources] | |||
Patronymic | Alexandrovich · Александрович · Олександрович | [sources] | |||
Second name | Aleksandrovich · Alexandrovich | [sources] | |||
Tax Number | 2721421655 | [sources] | |||
Wikidata ID | Q115452059 | [sources] | |||
Position | Self-proclaimed “Minister of the Interior of the Donetsk People’s Republic” · So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’ · 「ドネツク人民共和国内相」(自称) | [sources] | |||
Address | 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
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
acf-9ef353409d4f968acdcc7e09725059529df18e27
· ua-nazk-person-201
· eu-tb-logical-138231
· au-dfat-7100-aleksei-alexandrovich-dikiy
· ja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
· NK-AQceMeHoiQ3Ae9kjCYfmDz
· ca-sema-ukraine-1-133
· gb-hmt-15085
· fr-ga-4716
· ua-nabc-person-201-dikiy-alexey-aleksandrovich
· nz-ru-ind-705-aleksei-dikiy
· usgsa-s4mr6pl14
· NK-gZAxBGgDu4wE8dNL25Rk5c
· gb-fcdo-rus1133
· acf-ed3856e69b3666660be4258ad82c02b314294fc3
· ch-seco-53219
· ofac-22413
· ca-sema-1-133-ua-aleksey-aleksandrovich-dikiy-diky
· ua-nsdc-10858-dikij-oleksij-oleksandrovic
· ua-nsdc-person-176-2018-987
· NK-B8fBbcHigGbNAJxPpQKdMk
· nz-ru-ind-715
· eu-fsf-eu-7894-82
· mc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine | |
Donetsk | Ukraine |