On official sanctions lists
Alexey Yurevich Milchakov
49 names and spellings · found in 21 data sources · on 16 official sanctions lists
Also known as
- Milchakov Aleksei
- Alexei Milchakov
- MILCHAKOV Aleksey Yurievich
- एलेक्सी मिलचकोव
- Aleksei Miltšakov
- Aleksey Yuryevich MILCHAKOV
- Мильчаков, Алексей Юрьевич
- Aleksej Milčakov
- Aleksey Milchakov
- Alexei Miltsjakov
- Milchakov Alexey Yurevich
- アレクセイ・ミリチャコフ
- আলেক্সি মিলচাকভ
- 알렉세이 밀차코프
- アレクセイ・ミカコフ
- Aleksiej Milczakow
- Aleksey Milçakov
- MILCHAKOV, Alexey Yurevich
- Alekséi Milchákov
- Alexei Yurievich MILCHAKOV
- ალექსეი მილჩაკოვი
- Alexey Milchakov
- Alexeï Miltchakov
- Мильчаков Алексей Юрьевич
- Alexej Jurjevič Milčakov
- Мільчаков Олексій Юрійович
- Алексей Юрьевич МИЛЬЧАКОВ
- Aleksej Mil'čakov
- אלכסיי מילצ'קוב
- 阿列克謝·米爾恰科夫
- Milchakov Oleksii Yuriiovych
- Serbian
- Fritz
- Олексій Юрійович Мільчаков
- Alekséi Yúrievich Milchákov
- Алексей Мильчаков
- Serbian Fritz
- Alexej Milčakov
- Fritz Serbian
- Олексій Мільчаков
- Alexey Yuryevich Milchakov
- Oleksiy MILCHAKOV
- Мільчаков Олексій
- Мильчаков, Алексей
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 49 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.