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SAZONOV Aleksei Valerevich

Sanctioned entity

SAZONOV Aleksei Valerevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAZONOV Aleksei Valerevich · Sazonov Oleksii Valeriiovych · АЛЕКСЕЙ ВАЛЕРЬЕВИЧ САЗОНОВ · САЗОНОВ Алексей Валерьевич · САЗОНОВ Олексій Валерійович · 1 more...				[sources]
Other name	Sazonov Aleksei · Сазонов Алексей Валерьевич · Сазонов Олексій Валерійович				[sources]
Birth date	1971-09-12				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	АЛЕКСЕЙ				[sources]
INN	`773107873536`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	САЗОНОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Position	Chairman of the Board of Public joint stock company "BANK URALSIB" · Голова Правління Публічного акціонерного товариства "Банк Уралсиб" · Председатель правления Публичного акционерного общества "Банк Уралсиб"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Bank Uralsib PJSC	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-04-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,821

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-6593-sazonov-aleksei-valerevich · ru-inn-773107873536 · ua-nazk-person-6593 · ua-nsdc-25179-sazonov-oleksij-valerijovic

For experts: raw data explorer

Factsheet Data sources

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