Document ID: chunk:federal_register_of_legislation:F2025C00218:clause:2_288
Version: federal_register_of_legislation:F2025C00218
Segment Type: clause
Provision Reference: sch 2 cl 288
Character Range: 675602–676813

288   Name of individual                                             Aleksei Mikhailovich CHALIY
      Also known as                                                  Oleksiy Mykhaylovych CHALYY;
                                                                     Aleksei CHALIY;
                                                                     Alexei CHALIY;
                                                                     Mikhailovich Oleksiy CHALIY
      Date of birth                                                  13/06/61
      Place of birth                                                 a) Moscow;
                                                                     b) Sevastopol, Crimea
      Citizenship                                                    Ukrainian
      Instrument of first designation and declaration                Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
      Additional information                                         Previously listed under 'Ukraine criteria' – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]