{"raw_record_id":"9d49ce72-c9c5-40d7-b847-6697a37f93eb","external_id":"EU.4232.58","record_hash":"71b0fe97a0d166f49921d371eb11a332f64d87b69b8625ce626d7fefdc68e5b5","raw_record":{"birthdate":[{"city":"Moscow","year":"1961","circa":"false","place":"","region":"","zipCode":"","birthdate":"1961-06-13","logicalId":"122830","dayOfMonth":"13","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2020/398 (OJ L78)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN","regulationType":"amendment","publicationDate":"2020-03-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"city":"Sevastopol","year":"1961","circa":"false","place":"","region":"","zipCode":"","birthdate":"1961-06-13","logicalId":"122829","dayOfMonth":"13","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"UA","regulationSummary":{"numberTitle":"2020/398 (OJ L78)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN","regulationType":"amendment","publicationDate":"2020-03-13"},"countryDescription":"UKRAINE","regulationLanguage":"en"}],"logicalId":"7285","nameAlias":[{"title":"","gender":"M","strong":"true","function":"He became \"People's Mayor of Sevastopol\" on 23 February 2014. Acting 'governor' of Sevastopol from 1 to 14 April 2014. A former 'elected'  Chairman of the 'Legislative Assembly'   of the City of Sevastopol.  Former \"elected\" Chaiman and former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019).  President of the Charitable Fund for Historical and Cultural Development Of the City \"35th Coast Battery\". General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”).","lastName":"CHALIY","firstName":"Aleksei","logicalId":"17690","wholeName":"Aleksei Mikhailovich CHALIY","middleName":"Mikhailovich","nameLanguage":"","regulationSummary":{"numberTitle":"2022/1529 (OJ L239)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529","regulationType":"amendment","publicationDate":"2022-09-15"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"ЧАЛЫЙ","firstName":"Алексей","logicalId":"106236","wholeName":"Алексей Михайлович ЧАЛЫЙ","middleName":"Михайлович","nameLanguage":"RU","regulationSummary":{"numberTitle":"2022/1529 (OJ L239)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529","regulationType":"amendment","publicationDate":"2022-09-15"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"ЧАЛИЙ","firstName":"Олексій","logicalId":"111386","wholeName":"Олексій Михайлович ЧАЛИЙ","middleName":"Михайлович","nameLanguage":"UK","regulationSummary":{"numberTitle":"2022/1529 (OJ L239)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529","regulationType":"amendment","publicationDate":"2022-09-15"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"CHALYY","firstName":"Oleksiy","logicalId":"111387","wholeName":"Oleksiy Mykhaylovych CHALYY","middleName":"Mykhaylovych","nameLanguage":"","regulationSummary":{"numberTitle":"2021/446 (OJ L87)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC","regulationType":"amendment","publicationDate":"2021-03-15"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"128352","wholeName":"Aleksej Michajlovitj TJALYJ","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/446 (OJ L87)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC","regulationType":"amendment","publicationDate":"2021-03-15"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"128351","wholeName":"Oleksij Mychajlovytj TJALYJ","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2021/446 (OJ L87)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC","regulationType":"amendment","publicationDate":"2021-03-15"},"regulationLanguage":"en"}],"regulation":{"logicalId":"157451","programme":"UKR","numberTitle":"2022/1529 (OJ L239)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529"},"regulationType":"amendment","publicationDate":"2022-09-15","organisationType":"council","entryIntoForceDate":"2022-09-16"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2014-03-17","euReferenceNumber":"EU.4232.58","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}