Search OpenSanctions

Advanced

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 ALEKSEY VALEREVICH SAZANOV)

US SAM Procurement Exclusions,

(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,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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)22,996

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


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

For experts: raw data explorer