On official sanctions lists
Aleksei Mikhailovich CHALIY
53 names and spellings · found in 23 data sources · on 14 official sanctions lists
Also known as
- Alekszej Csalij
- CHALIY, Aleksei Mikhailovich
- Alexey CHALIY
- Alexei CHALIY
- Alexei Michailowitsch Tschaly
- Alexej Michajlovič Čalyji
- 阿列克谢·查利
- Aleksey Mikhailovich CHALIY
- Aleksei Chalyi
- Алексей Чалий
- 阿列克谢·米哈伊洛维奇·恰雷
- Oleksiy Mykhaylovych Chalyy
- CHALYI Aleksey Mykhailovich
- الكسى تشالى
- Чалий Олексій Михайлович
- Aleksey Mikhailovich CHALY
- Aleksey Çali
- Oleksij Mychajlovytj TJALYJ
- Alexéi Chaly
- Chaliy Aleksei Mikhailovich
- Alexei Chalyi
- Aleksei CHALYY
- Алексей Михайлович Чалый
- Aleksej Michajlovitj TJALYJ
- Alexeï Tchali
- Aleksei Mikhailovich Chalyy
- Aleksei CHALIY
- Aleksey Mykhaylovych CHALIY
- Aleksiy CHALYI
- アレクセイ・チャリイイ
- Alexey CHALYY
- Mikhailovich Oleksiy CHALIY
- アレクセイ・チャーリー
- Aleksei Chaly
- Олексій Михайлович ЧАЛИЙ
- Чалый Алексей Михайлович
- Aleksej Čalyj
- Aleksej Tjalyj
- Chalyi Aleksei
- Oleksiy Mykhaylovych Chaliy
- Alexei CHALY
- 阿列克謝·查利
- Aleksey Mihayloviç Çali
- Alekszej Mihajlovics Csalij
- Алексей Чалый
- Alexei Mikhailovich Chaly
- Олексiй Михайлович ЧАЛИЙ
- Chalyi Oleksii Mykhailovych
- Чалый, Алексей Михайлович
- Alekséi Mijáilovich Chaly
Named on 14 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
- 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
- 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
- 53 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 7 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.
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