| Type | Person | [sources] |
|---|---|---|
| Name | Aleksey Valer'yevich Sazanov · Aleksey Valerevich Sazanov · SAZANOV Alexey Valerievich · SAZANOV, Aleksey Valerevich · Sazanov Alexey Valerievich · 3 more... | [sources] |
| Other name | Aleksei Valerievich Sazanov · Alexei Valerevich Sazanov · Alexey Valeryevich Sazanov · SAZANOV, Aleksei Valerievich · SAZANOV, Alexei Valerevich · 8 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Moscow · Nizhniy Novgorod, Russia · Москва · Нижний Новгород, Россия · Нижній Новгород, Росія | [sources] |
| Gender | male | [sources] |
| Nationality | Russia | [sources] |
| Country | Russia | [sources] |
| First name | Aleksei · Aleksey · Alexei · Alexey · Алексей | [sources] |
| Keywords | Бізнес · Керівництво логістичних компаній · Члени Уряду рф та члени їх сімей | [sources] |
| Last name | Sazanov · Сазанов | [sources] |
| Patronymic | Valer'yevich · Валерьевич | [sources] |
| Position | Executive branch and presidential administration employees · Ministry of Finance of the Russian Federation (заместитель министра, статс-секретарь) · Secretary of State - Deputy Minister of Finance of the Russian Federation. Member of the Board of Directors of OJSC Russian Railways · Senior Federal Officials · Top Management of State Owned Companies · 3 more... | [sources] |
| Status | Domestic Politically Exposed Person | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Member of the Board of Directors of PJSC Russian Railways (PAO RZhD)
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| SILUANOV Anton Germanovich | business relationships | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
rupep-person-7862 · ofac-39365 · ua-nabc-person-2453-sazanov-alexey-valerievich · acf-c966aedc696748c7240bd4a057ae721399f2d698For experts: raw data explorer
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