Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
ALEKSEI MIKHAILOVICH CHALIY
|
Primary Name
|
|
Activo
|
|
ALEKSEY MIKHAILOVICH CHALIY
|
Alias |
strong
|
Activo
|
|
ALEKSEY MYKHAYLOVYCH CHALIY
|
Alias |
strong
|
Activo
|
|
MIKHAILOVICH OLEKSIY CHALIY
|
Alias |
strong
|
Activo
|
|
ALEKSEY MIKHAILOVICH CHALY
|
Alias |
strong
|
Activo
|
|
ALEXEI CHALY
|
Alias |
strong
|
Activo
|
|
ALEKSEI CHALIY
|
Alias |
strong
|
Activo
|
|
ALEXEI CHALIY
|
Alias |
strong
|
Activo
|
|
ALEKSIY CHALYI
|
Alias |
strong
|
Activo
|
| Título |
| Mayor of Sevastopol |
| Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration |
- Mexicana de Tecnologías de la Información 2016
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