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Aleksey Valerevich Sazanov

Sanctioned entity
TypePerson[sources]
NameALEKSEI VALERIEVICH SAZANOV · ALEXEI VALEREVICH SAZANOV · ALEXEY VALERYEVICH SAZANOV · Aleksey Valerevich Sazanov · SAZANOV, Aleksey Valerevich · 1 more...[sources]
Other nameAleksei Valerievich Sazanov · Alexei Valerevich Sazanov · Alexey Valeryevich Sazanov[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 · 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

Descriptions

(also ALEKSEI VALERIEVICH SAZANOV, ALEXEY VALERYEVICH SAZANOV, ALEXEI VALEREVICH SAZANOV)

US SAM Procurement Exclusions,

(also ALEKSEY VALEREVICH SAZANOV)

US SAM Procurement Exclusions,

(also ALEKSEY VALEREVICH SAZANOV)

US SAM Procurement Exclusions,

(also ALEKSEY VALEREVICH SAZANOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 · ITA


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

For experts: raw data explorer