{"id":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","canonicalName":"Alexey Yurevich MILCHAKOV","primaryCountryId":"RU","dateOfBirth":"30 Apr 1991","placeOfBirth":"St. Petersburg, Russia","nationality":"RU","position":"Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine).","createdAt":"2026-08-07T13:37:54.106Z","updatedAt":"2026-09-22T11:14:51.226Z","aliases":[{"id":"b96b6b34-996e-44ec-b17b-4d2de45f41c3","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Alexey Yurevich MILCHAKOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.108Z","source":{"name":"OFAC SDN"}},{"id":"05b2dd02-098a-4178-ad06-7875c87dfba9","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"MILCHAKOV, Alexey Yurevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.111Z","source":{"name":"OFAC SDN"}},{"id":"2446c4e9-48fb-4d65-9fb3-101ab4c4ed5c","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Aleksey Yuryevich MILCHAKOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.113Z","source":{"name":"OFAC SDN"}},{"id":"053252fa-df0d-498a-a186-72f890185cec","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Alexei MILCHAKOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.116Z","source":{"name":"OFAC SDN"}},{"id":"18646b62-13c8-43ee-b617-d2a44ca65770","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Fritz","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.119Z","source":{"name":"OFAC SDN"}},{"id":"dc5f0f6c-acbf-4f07-80f1-39d1ed6c0fe9","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Serbian","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.121Z","source":{"name":"OFAC SDN"}},{"id":"46d73278-88b6-44a4-bb7f-74025426fc20","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Gimler","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.123Z","source":{"name":"OFAC SDN"}},{"id":"b2711a46-bf55-4068-92b1-c39a102b589c","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Serb","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.126Z","source":{"name":"OFAC SDN"}},{"id":"e0c181b9-736a-4c09-95ec-c1a254181720","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Алексей Юрьевич МИЛЬЧАКОВ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T09:58:33.841Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3af3d44a-3a4b-491f-a7aa-98770f3e6f8e","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Alexey Yurevich Milchakov","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T09:58:36.092Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"bfcf3547-d2af-4f73-8dfd-c27bc3ddb33b","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Serbian Fritz","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:43.266Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"f1185036-0631-4945-8419-10bfe99667aa","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Oleksiy MILCHAKOV","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:43.270Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"ff939360-d0a8-4e77-8bb9-e9c9740402d6","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","name":"Milchakov Alexey Yurevich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:19:59.260Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"a4d0730c-6a82-4985-9342-4434cb0930ba","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:44.343Z","lastSeenAt":"2026-10-26T05:01:49.156Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"964afaa7-8af4-465f-aada-a4866abe7015","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:14:51.229Z","lastSeenAt":"2026-10-26T04:32:20.283Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"0e654e4f-6536-4e5c-a17e-23f0fea09021","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.129Z","lastSeenAt":"2026-10-26T04:11:05.929Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TASK FORCE RUSICH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"6245fed9-399d-49bf-9767-653ec2476f9e","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:01.474Z","lastSeenAt":"2026-10-19T09:02:58.984Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"57179dbc-6efd-44aa-bd07-a193683e5fcc","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:56.524Z","lastSeenAt":"2026-10-19T06:30:59.476Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}}],"sourceLinks":[{"externalId":"13200","fetchedAt":"2026-10-26T05:01:49.156Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"7552","fetchedAt":"2026-10-26T04:32:20.283Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"38666","fetchedAt":"2026-10-26T04:11:05.929Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"30388","fetchedAt":"2026-10-19T09:02:58.984Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"3389","fetchedAt":"2026-10-19T06:30:59.476Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13200","fetchedAt":"2026-10-08T15:05:25.884Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"8859ab6e-2edf-458b-8b44-4852be9fcfad","entityId":"c5dc2fa7-2a5b-45fa-b80c-3221ed5db3c2","name":"Alexey Yurevich MILCHAKOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:54.158Z","personId":"015e5c7b-886a-4ef1-b9ce-49d0a7a36cee","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c5dc2fa7-2a5b-45fa-b80c-3221ed5db3c2","canonicalName":"RUSICH MILITARY GROUP","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"UK OFSI","program":"Russia"}]}}],"wikidata":null}