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Smaznov Oleksii Viacheslavovych

Sanctioned entity
Smaznov Oleksii Viacheslavovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSmaznov Aleksei · Smaznov Oleksii Viacheslavovych · АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ СМАЗНОВ · Смазнов Алексей Вячеславович · Смазнов Олексій В'ячеславович[sources]
Other nameSmaznov Aleksei · Смазнов Алексей Вячеславович · Смазнов Олексій В'ячеславович[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameАЛЕКСЕЙ[sources]
INN772621928751[sources]
Last nameСМАЗНОВ[sources]
PatronymicВЯЧЕСЛАВОВИЧ[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-nsdc-21372-smaznov-oleksij-v-aceslavovic · ru-inn-772621928751 · ua-nazk-person-25958 · ua-nabc-person-25958-smaznov-aleksei

For experts: raw data explorer