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Aleksey Valerevich Sazanov

Sanctioned entity
TypePerson[sources]
NameALEKSEI VALERIEVICH SAZANOV · ALEKSEY VALEREVICH SAZANOV · ALEXEI VALEREVICH SAZANOV · ALEXEY VALERYEVICH SAZANOV · Aleksey Valerevich Sazanov · 2 more...[sources]
Other nameALEKSEI VALERIEVICH SAZANOV · ALEKSEY VALEREVICH SAZANOV · ALEXEI VALEREVICH SAZANOV · ALEXEY VALERYEVICH SAZANOV · Aleksei Valerievich Sazanov · 2 more...[sources]
Birth date[sources]
Place of birthNizhniy Novgorod, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSEI VALERIEVICH · ALEKSEY VALEREVICH · ALEXEI VALEREVICH · ALEXEY VALERYEVICH · Aleksei · 4 more...[sources]
Last nameSAZANOV · Sazanov · Сазанов[sources]
Middle nameValerevich · Valerievich · Valeryevich · Валерьевич[sources]
Unique Entity IDSBLGFW7AUL57 · SBN5CJ2XBU17 · SBQFTLGCJSV3 · UVQMJN1SXSE5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrnf92m · usgsa-s4mrtyft7 · acf-c966aedc696748c7240bd4a057ae721399f2d698 · usgsa-s4mrtyft6 · usgsa-s4mrtyft5 · ofac-39365

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting