As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15085
What alternative names has Aleksei Alexandrovich DIKIY used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Aleksei Alexandrovich DIKIY
Primary Name
ДИКИЙ Алексей Александрович (Russian / Cyrillic)
Aleksey Aleksandrovich DIKIY
Primary Name Variation
Where is Aleksei Alexandrovich DIKIY located?
Address
Postal Code
Country
Email Address
Phone Number
Website
2a st. Universitetskaya
Donetsk
Ukraine
What are the personal details of Aleksei Alexandrovich DIKIY?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jul 05, 1974
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.