Search OpenSanctions

Sadikov Alexey Lvovich

Person of interest · Sanctioned entity

Sadikov Alexey Lvovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Lvovich SADIKOV · SADIKOV Alexey Lvovich · Sadikov Alexey Lvovich · САДИКОВ Алексей Львович · САДИКОВ Олексій Львович				[sources]
Other name	Садиков Алексей Львович				[sources]
Birth date	1972-04-11				[sources]
Place of birth	Roshal, Shatursky district, Moscow region, Russian Federation · г. Рошаль, Шатурский район, Московская область, рф · м. Рошаль, Шатурський район, Московська область, рф				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Aleksey				[sources]
INN	`Невідомо`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	SADIKOV				[sources]
Second name	Lvovich				[sources]
Position	Member of the Board of Directors of PJSC "Modern Commercial Fleet" (TIN 7702060116) · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів ПАТ «Сучасний комерційний флот» (ІПН 7702060116) · Член Совета директоров ПАО «Современный коммерческий флот» (ИНН 7702060116)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-02-27	Last checked	2024-04-30	First seen	2023-05-19

Descriptions

Member of the Board of Directors of OJSC Sovcomflot

— ACF List of bribetakers and warmongers non-official source, 2023-05-19

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nazk-person-18097 · gb-hmt-15936 · acf-40fb9cb1cd3a0cea4740960cf6f3940ba84923c5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk