OFAC SDNCriticalindividual

CHALIY, Aleksei Mikhailovich

16678

FEOC Flagged

CHALIY, Aleksei Mikhailovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHALIY, Aleksei Mikhailovich

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHALIY, Aleksei Mikhailovich#16678

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHALIY, Aleksei Mikhailovich

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHALIY, Aleksey MikhailovichCHALIY, Aleksey MykhaylovychCHALIY, Mikhailovich OleksiyCHALY, Aleksey MikhailovichCHALY, AlexeiCHALIY, AlekseiCHALIY, AlexeiCHALYI, AleksiyCHALYI, Aleksei

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

DOB 13 Jun 1961; POB Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16678",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16678",
  "entity_name": "CHALIY, Aleksei Mikhailovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "CHALIY, Aleksey Mikhailovich",
    "CHALIY, Aleksey Mykhaylovych",
    "CHALIY, Mikhailovich Oleksiy",
    "CHALY, Aleksey Mikhailovich",
    "CHALY, Alexei",
    "CHALIY, Aleksei",
    "CHALIY, Alexei",
    "CHALYI, Aleksiy",
    "CHALYI, Aleksei"
  ],
  "addresses": [],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration",
    "ent_num": "16678",
    "program": "UKRAINE-EO13660",
    "remarks": "DOB 13 Jun 1961; POB Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration.",
    "tonnage": "-0- ",
    "sdn_name": "CHALIY, Aleksei Mikhailovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.