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SAGALAKOV Leonid Alekseevich

Sanctioned entity

SAGALAKOV Leonid Alekseevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonid Alekseevich SAGALAKOV · SAGALAKOV Leonid Alekseevich · ЛЕОНИД АЛЕКСЕЕВИЧ САГАЛАКОВ · САГАЛАКОВ Леонид Алексеевич · САГАЛАКОВ Леонід Олексійович				[sources]
Other name	Леонид Алексеевич Сагалаков				[sources]
Birth date	1969-08-02				[sources]
Place of birth	Small Arbaty village, Tashtypsky district, Krasnoyarsk krai · с. Малые Арбаты, Таштыпский р-н, Красноярский край · с. Малі Арбати, Таштипський р-н, Красноярський край				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Leonid Alekseevich · ЛЕОНИД				[sources]
INN	`190105902493`				[sources]
Keywords	Керівництво територіальних органів ЦОВВ				[sources]
Last name	SAGALAKOV · САГАЛАКОВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	Head of the Department of the Main Directorate of the Federal Penitentiary Service of Russia for the Irkutsk region · Начальник ГУФСВП Росії по Іркутській області · Начальник ГУФСИН России по Иркутской области				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-11-05	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ГЛАВНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ИРКУТСКОЙ ОБЛАСТИ	НАЧАЛЬНИК	2020-03-23	-
ГОСУДАРСТВЕННОЕ (УНИТАРНОЕ) ПРЕДПРИЯТИЕ УЧРЕЖДЕНИЯ ЮЛ-290/33 ГУИН МИНЮСТА РОССИИ ПО УИН РЕСПУБЛИКИ ХАКАСИЯ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2009-03-12	2010-02-11

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)135,811

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-nazk-person-10752 · ua-nabc-person-10752-sagalakov-leonid-alekseevich · ca-sema-1-part-1-1-24-ru-leonid-alekseevich-sagalakov · ru-inn-190105902493 · rupep-person-15204

For experts: raw data explorer

Factsheet Data sources

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