Research tool

Leonid Alekseevich SAGALAKOV

Politician · Sanctioned entity
Leonid Alekseevich SAGALAKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameLeonid Alekseevich SAGALAKOV · Leonid Alekseevich Sagalakov · SAGALAKOV Leonid Alekseevich · Леонид Алексеевич Сагалаков[sources]
Other nameSagalakov Leonid Alekseevich · Sagalakov Leonid Alekseevič · Sagalakov Leonid Alexeevich · Леонид Алексеевич Сагалаков · САГАЛАКОВ Леонид Алексеевич · 2 more...[sources]
Birth date[sources]
Place of birthMaly Arbaty, Tashtyp district, Krasnoyarsk Territory · Small Arbaty village, Tashtypsky district, Krasnoyarsk krai · Малые Арбаты, Таштыпский район, Красноярский край · с. Малые Арбаты, Таштыпский р-н, Красноярский край · с. Малі Арбати, Таштипський р-н, Красноярський край[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameLeonid · Леонид[sources]
INN190105902493[sources]
KeywordsВиконавча влада · Керівництво територіальних органів ЦОВВ[sources]
Last nameSagalakov · Сагалаков[sources]
PatronymicAlekseevich · Алексеевич[sources]
PositionDepartment of the Federal Penitentiary Service of the Russian Federation in the Irkutsk Region (head) · Head of the Department of the Main Directorate of the Federal Penitentiary Service of Russia for the Irkutsk region · ГУФСИН России по Иркутской области (начальник) · Начальник ГУФСВП Росії по Іркутській області · Начальник ГУФСИН России по Иркутской области[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Modified on[sources]

Relationships

Directorships
OrganizationRoleStart dateEnd date
Federal Public Institution ‘Correctional colony No. 33 of the Directorate of the Federal Penitentiary Service in the Republic Khakassia’head-
Rolehead[sources]
Start datenot available[sources]
End date[sources]
Data sources
Main Directorate of the Federal Penitentiary Service for the Irkutsk Regionhead-
Rolehead[sources]
Start date[sources]
End datenot available[sources]
Data sources
Directorate of the Federal Penitentiary Service for the Bryansk Regionhead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier24[sources]
Reason1, Part 1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

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

· RuPEP · non-official source


Source data IDs: ca-sema-1-part-1-1-24-ru-leonid-alekseevich-sagalakov · ua-nabc-person-10752-sagalakov-leonid-alekseevich · rupep-person-15204

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