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SAZANOV, Aleksey Valerevich

Person of interest · Sanctioned entity
SAZANOV, Aleksey Valerevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksey Valer'yevich Sazanov · Aleksey Valerevich Sazanov · SAZANOV Alexey Valerievich · SAZANOV, Aleksey Valerevich · Алексей Валерьевич Сазанов · 2 more...[sources]
Other nameAleksei Valerievich Sazanov · Alexei Valerevich Sazanov · Alexey Valeryevich Sazanov · Sasanow Oleksij Walerijowytsch · Sazanov Aleksei Valerevich · 18 more...[sources]
Birth date[sources]
Place of birthMoscow · Nizhniy Novgorod, Russia · Москва · Нижний Новгород, Россия · Нижній Новгород, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksei · Aleksey · Alexei · Alexey · Алексей[sources]
KeywordsКерівництво логістичних компаній · Члени Уряду рф та члени їх сімей[sources]
Last nameSazanov · Сазанов[sources]
PatronymicValer'yevich · Валерьевич[sources]
PositionMinistry 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 · Минфин РФ (заместитель министра, статс-секретарь) · Статс-секретар – заступник міністра фінансів РФ. Член ради директорів ВАТ «Російські залізниці» · Статс-секретарь - заместитель министра финансов РФ. Член совета директоров ОАО «Российские железные дороги»[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: acf-c966aedc696748c7240bd4a057ae721399f2d698 · ofac-39365 · rupep-person-7862 · ua-nazk-person-2453 · ua-nabc-person-2453-sazanov-alexey-valerievich

For experts: raw data explorer