Олексій Михайлович ЧАЛИЙ

Alexei Chalyi

ID: Q15829163

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США, международные организации с 2014-03-17.

Тип
Физлицо
Страны
Россия, Украина, Советский Союз
Год рождения
1961
Дисквалификация
1
Дебармент
20
Реестровая запись
1
Розыск
1
Публичное должностное лицо
✓
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Data

User Management
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Import change history after each daily update
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Confirm an exported report by the Report ID and verification hash printed on it

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Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history