Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI VALERIEVICH SAZANOV · ALEXEI VALEREVICH SAZANOV · ALEXEY VALERYEVICH SAZANOV · Aleksey Valerevich Sazanov · SAZANOV, Aleksey Valerevich · | [sources] | |||
Other name | Aleksei Valerievich Sazanov · Alexei Valerevich Sazanov · Alexey Valeryevich Sazanov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nizhniy Novgorod, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ALEKSEI VALERIEVICH · ALEKSEY VALEREVICH · ALEXEI VALEREVICH · ALEXEY VALERYEVICH · Aleksei · | [sources] | |||
Last name | Sazanov · Сазанов | [sources] | |||
Middle name | Valerevich · Valerievich · Valeryevich · Валерьевич | [sources] | |||
Unique Entity ID | SBLGFW7AUL57 · SBN5CJ2XBU17 · SBQFTLGCJSV3 · UVQMJN1SXSE5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ALEKSEY VALEREVICH SAZANOV)
(also ALEKSEI VALERIEVICH SAZANOV, ALEXEY VALERYEVICH SAZANOV, ALEXEI VALEREVICH SAZANOV)
(also ALEKSEY VALEREVICH SAZANOV)
(also ALEKSEY VALEREVICH SAZANOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtyft7
· usgsa-s4mrtyft5
· ofac-39365
· usgsa-s4mrtyft6
· usgsa-s4mrnf92m
· acf-c966aedc696748c7240bd4a057ae721399f2d698
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |