Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksey Valer'yevich Sazanov · Aleksey Valerevich Sazanov · SAZANOV Alexey Valerievich · SAZANOV, Aleksey Valerevich · Алексей Валерьевич Сазанов · 2 more... | [sources] | |||
Other name | Aleksei Valerievich Sazanov · Alexei Valerevich Sazanov · Alexey Valeryevich Sazanov · Sasanow Oleksij Walerijowytsch · Sazanov Aleksei Valerevich · 18 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 | Керівництво логістичних компаній · Члени Уряду рф та члени їх сімей | [sources] | |||
Last name | Sazanov · Сазанов | [sources] | |||
Patronymic | Valer'yevich · Валерьевич | [sources] | |||
Position | 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 · 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] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
acf-c966aedc696748c7240bd4a057ae721399f2d698
· ofac-39365
· rupep-person-7862
· ua-nazk-person-2453
· ua-nabc-person-2453-sazanov-alexey-valerievich
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Associations | ||||
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Person | Relationship | Start date | End date | |
Anton Germanovich Siluanov | business relationships | - |